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Faithfull Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429038766671
NZBN
611419
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
35 Red Beach Road
Red Beach 0932
New Zealand
Office address used since 24 Sep 2021
110 Kennedy Road
Dairy Flat 0972
New Zealand
Registered & physical & service address used since 25 Jan 2022

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).

Addresses

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

Contact info
64 9 4219844
07 Feb 2019 Phone
Brenton@faithfulls.co.nz
Email
Www.faithfulls.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Faithfull, Brenton Bruce Red Beach
Auckland
0932
New Zealand
Entity (NZ Limited Company) Birdie Trustees Limited
Shareholder NZBN: 9429031410731
Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Faithfull, Brenton Bruce Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Individual Faithfull, Brenton Bruce Red Beach
Whangaparaoa

New Zealand
Entity E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Directors

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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