Faithfull Funeral Services Limited, a registered company, was registered on 23 Dec 1993. 9429038766671 is the New Zealand Business Number it was issued. "Funeral directing" (business classification S952030) is how the company was classified. This company has been supervised by 2 directors: Brenton Bruce Faithfull - an active director whose contract started on 23 Dec 1993,
Tania Maree Faithfull - an inactive director whose contract started on 23 Dec 1993 and was terminated on 24 Dec 2002.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 110 Kennedy Road, Dairy Flat, 0972 (registered address),
110 Kennedy Road, Dairy Flat, 0972 (physical address),
110 Kennedy Road, Dairy Flat, 0972 (service address),
35 Red Beach Road, Red Beach, 0932 (office address) among others.
Faithfull Funeral Services Limited had been using 35 Red Beach Road, Red Beach as their registered address up until 25 Jan 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
35 Red Beach Road, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 35 Red Beach Road, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Feb 2010 to 25 Jan 2022
Address #2: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105
Registered & physical address used from 20 Oct 2009 to 12 Feb 2010
Address #3: 1 Garfield Street, Parnell, Auckland 1052
Physical & registered address used from 04 Apr 2007 to 20 Oct 2009
Address #4: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 03 Oct 2006 to 04 Apr 2007
Address #5: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #6: C/- Parker Murray & Co, 52 Broadway, Newmarket
Registered address used from 03 Aug 1998 to 03 Oct 2006
Address #7: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Faithfull, Brenton Bruce |
Red Beach Auckland 0932 New Zealand |
23 Dec 1993 - |
Entity (NZ Limited Company) | Birdie Trustees Limited Shareholder NZBN: 9429031410731 |
Rd 2 Dairy Flat 0792 New Zealand |
17 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Faithfull, Brenton Bruce |
Red Beach Auckland 0932 New Zealand |
23 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
05 Oct 2007 - 17 Feb 2011 | |
Individual | Faithfull, Brenton Bruce |
Red Beach Whangaparaoa New Zealand |
05 Oct 2007 - 17 Feb 2011 |
Entity | E. W. Parker Trustee Company Limited Shareholder NZBN: 9429036486434 Company Number: 1212240 |
05 Oct 2007 - 17 Feb 2011 |
Brenton Bruce Faithfull - Director
Appointment date: 23 Dec 1993
Address: Dairy Flat, Auckland, 0972 New Zealand
Address used since 20 Jan 2022
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 23 Dec 1993
Tania Maree Faithfull - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 24 Dec 2002
Address: Red Beach, Auckland,
Address used since 23 Dec 1993
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