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Furniture Werks Limited

Type: NZ Limited Company (Ltd)
9429038398780
NZBN
702018
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 19 Dec 2016

Furniture Werks Limited, a registered company, was started on 01 Nov 1995. 9429038398780 is the NZ business number it was issued. This company has been run by 1 director, named Matthew John Smidt - an active director whose contract started on 01 Nov 1995.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Furniture Werks Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Aug 2010 to 19 Dec 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 07 Sep 2004 to 03 Aug 2010

Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 04 Dec 2002 to 07 Sep 2004

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 27 Sep 2002 to 04 Dec 2002

Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 01 Aug 2002 to 27 Sep 2002

Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 01 Aug 2002 to 04 Dec 2002

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Registered address used from 06 Sep 2001 to 01 Aug 2002

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 01 Aug 2002

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 06 Sep 2001

Address: 6th Floor, 369 Queen Street, Auckland

Physical & registered address used from 29 Feb 2000 to 04 Sep 2001

Address: 8 Hill Street, Onehunga, Auckland

Physical address used from 19 Sep 1997 to 29 Feb 2000

Address: 8 Hill Street, Onehunga, Auckland

Registered address used from 25 Mar 1997 to 29 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthew John Smidt Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Simon Joesph Smidt Glendowie
Auckland

New Zealand
Individual Maria Ellen Smidt Glendowie
Auckland

New Zealand
Individual Matthew John Smidt Glendowie
Auckland

New Zealand
Directors

Matthew John Smidt - Director

Appointment date: 01 Nov 1995

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 10 Aug 2015

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