Fys Beds and Furniture Limited was started on 03 Jul 1998 and issued a business number of 9429037808549. The registered LTD company has been run by 6 directors: Wilhelmus Theodorus Maria Koster - an active director whose contract started on 01 Oct 2009,
Wilhelm Koster - an active director whose contract started on 01 Oct 2009,
John Grant Southward - an inactive director whose contract started on 03 Jul 1998 and was terminated on 01 Oct 2009,
Roland Zander - an inactive director whose contract started on 03 Jul 1998 and was terminated on 21 Sep 2004,
Friedrich Wangler - an inactive director whose contract started on 03 Jul 1998 and was terminated on 30 Sep 2000.
According to our information (last updated on 19 Feb 2024), this company filed 1 address: 317A Parekura Road, Rd 2, Kaiwaka, 0573 (types include: postal, office).
Until 25 Oct 2005, Fys Beds and Furniture Limited had been using Unit 2, 20 Portgage Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Koster, Wilhelm (an individual) located at Rd2, Kaiwaka. Fys Beds and Furniture Limited was classified as "Building completion services - all trades subcontracted" (business classification E329920).
Principal place of activity
317a Parekura Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: Unit 2, 20 Portgage Road, New Lynn, Auckland
Registered address used from 03 Nov 2003 to 25 Oct 2005
Address #2: Unit 2, 20 Portgage Road, New Lynn, Auckland
Physical address used from 31 Oct 2003 to 14 Oct 2009
Address #3: 540 Orere Point Road, R D 5, Papakura, Auckland
Registered address used from 12 Apr 2000 to 03 Nov 2003
Address #4: 540 Orere Point Road, R D 5, Papakura, Auckland
Physical address used from 06 Jul 1998 to 31 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Koster, Wilhelm |
Rd2 Kaiwaka New Zealand |
03 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zander, Roland |
Laingholm Auckland |
03 Jul 1998 - 24 Sep 2004 |
| Individual | Southward, John Grant |
R D 2 Kaiwaka |
03 Jul 1998 - 16 Oct 2006 |
Wilhelmus Theodorus Maria Koster - Director
Appointment date: 01 Oct 2009
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 08 Oct 2009
Wilhelm Koster - Director
Appointment date: 01 Oct 2009
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 08 Oct 2009
John Grant Southward - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 01 Oct 2009
Address: R D 2, Kaiwaka,
Address used since 01 Sep 2004
Roland Zander - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 21 Sep 2004
Address: Laingholm, Auckland,
Address used since 03 Jul 1998
Friedrich Wangler - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 30 Sep 2000
Address: Grey Lynn, Auckland,
Address used since 03 Jul 1998
Achim Valkoun - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 30 Sep 2000
Address: Westmere, Auckland,
Address used since 03 Jul 1998
Otamatea Aquaculture Limited
Parekura Road
Oa International Limited
5 Vivian Road
Ruiterman Contracting Limited
512 Weranui Road
Showerfit Limited
44 North Crescent
Tradeskills Nz Limited
122 Cames Road
Vegetable Pack Limited
1755 South Head Road
Vehicle Inspection And Repairs (2015) Limited
12 Florence Avenue