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North South Furnishings Group Limited

Type: NZ Limited Company (Ltd)
9429037862114
NZBN
904841
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 02 Nov 2018
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

North South Furnishings Group Limited, a registered company, was launched on 29 Apr 1998. 9429037862114 is the NZ business number it was issued. This company has been run by 6 directors: Errol Mccall - an active director whose contract started on 05 May 1998,
Gregory James Anderson - an inactive director whose contract started on 17 Aug 2015 and was terminated on 17 Jun 2020,
Steven Charles Barton - an inactive director whose contract started on 29 Apr 1998 and was terminated on 04 Jun 2013,
Michael Gibbs - an inactive director whose contract started on 29 Apr 1998 and was terminated on 04 Jun 2013,
John Gilbert Williamson - an inactive director whose contract started on 29 Apr 1998 and was terminated on 22 Nov 2012.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
North South Furnishings Group Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address up to 02 Nov 2018.
Old names used by the company, as we established at BizDb, included: from 29 Apr 1998 to 07 Sep 1998 they were called North South Furniture Group Limited.
A single entity owns all company shares (exactly 600 shares) - Mccall, Errol Jeffery - located at 0814, Orewa, Orewa.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand

Registered & physical address used from 12 Oct 2017 to 02 Nov 2018

Address #2: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Oct 2016 to 12 Oct 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 15 Oct 2014 to 13 Oct 2016

Address #4: 275 Oxford Street, Levin 5510 New Zealand

Registered & physical address used from 09 Jul 2009 to 15 Oct 2014

Address #5: Colin Devcich, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 09 Jul 2009

Address #6: Colin Devcich, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 30 Apr 1998 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Mccall, Errol Jeffery Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Individual Anderson, Jane Anne Hauraki
Auckland
0622
New Zealand
Entity Barton Furnishers Limited
Shareholder NZBN: 9429038799457
Company Number: 602761
Individual Williamson, John Gilbert Maori Hill
Dunedin
Entity Barton Furnishers Limited
Shareholder NZBN: 9429038799457
Company Number: 602761
Individual Gibbs, Michael Upper Hutt
Wellington
5018
New Zealand
Entity Hazelwoods Home Traders Limited (in Liq)
Shareholder NZBN: 9429039966742
Company Number: 235515
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Individual Williamson, John Gilbert Maori Hill
Dunedin 9010
Other John Gilbert Williamson And Clarke Craw & Company Nominees Limited As Trustees Of The Williamson Family Trust
Individual Barton, Steven Charles Waitarere Beach
Levin
Entity Barton Furnishers Limited
Shareholder NZBN: 9429038799457
Company Number: 602761
Individual Anderson, Gregory James Hauraki
Auckland
0622
New Zealand
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Barton Furnishers Limited
Shareholder NZBN: 9429038799457
Company Number: 602761
Other Null - John Gilbert Williamson And Clarke Craw & Company Nominees Limited As Trustees Of The Williamson Family Trust
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Hazelwoods Home Traders Limited (in Liq)
Shareholder NZBN: 9429039966742
Company Number: 235515
Director Michael Gibbs Upper Hutt
Wellington
5018
New Zealand
Directors

Errol Mccall - Director

Appointment date: 05 May 1998

Address: Orewa, Auckland, 0931 New Zealand

Address used since 06 Oct 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 05 Oct 2016


Gregory James Anderson - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 17 Jun 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 17 Aug 2015


Steven Charles Barton - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 04 Jun 2013

Address: Levin, Levin, 5510 New Zealand

Address used since 01 Oct 2010


Michael Gibbs - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 04 Jun 2013

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 13 Dec 2002


John Gilbert Williamson - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 22 Nov 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Apr 1998


Graham Trevor Harvey - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 12 Jun 2009

Address: Pakuranga, Auckland,

Address used since 15 Nov 2006

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