R S & G M Furniss Limited, a registered company, was incorporated on 11 Feb 1993. 9429038889660 is the NZBN it was issued. This company has been supervised by 2 directors: Gaylene Maree Furniss - an active director whose contract started on 11 Feb 1993,
Raymond Shane Furniss - an active director whose contract started on 11 Feb 1993.
Updated on 07 Apr 2020, BizDb's data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (types include: physical, registered).
R S & G M Furniss Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address until 18 May 2018.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (997 shares 99.7%) made up of 2 entities.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 08 Apr 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Physical & registered address used from 14 May 2010 to 08 Apr 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Physical & registered address used from 15 Sep 2008 to 14 May 2010
Address: C/-kuegler S Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini
Physical address used from 15 Mar 2006 to 15 Sep 2008
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 15 Mar 2006 to 15 Sep 2008
Address: 320 Great South Road, Papakura
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: 320 Great South Road, Papakura
Registered address used from 04 Aug 1999 to 15 Mar 2006
Address: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini
Physical address used from 04 Aug 1999 to 15 Mar 2006
Address: 1/291 Great South Road, Papakura
Registered address used from 22 Feb 1994 to 04 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Raymond Shane Furniss |
Rd 2 Bombay 2472 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | William Ray Furniss |
Rd 2 Bombay 2472 New Zealand |
27 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 997 | |||
| Individual | Gaylee Maree Furniss |
Rd 2 Bombay 2472 New Zealand |
16 Mar 2004 - |
| Individual | Raymond Shane Furniss |
Rd 2 Bombay 2472 New Zealand |
29 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gaylene Furniss |
Rd 2 Bombay 2472 New Zealand |
12 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Raymond Shane Furniss | 13 Feb 2007 - 27 Jun 2010 | |
| Other | Raymond Shane Furniss | 13 Feb 2007 - 27 Jun 2010 | |
| Individual | Gaylene Maree Furniss |
Rd 2 Bombay 2472 New Zealand |
21 Oct 2008 - 27 Dec 2018 |
Gaylene Maree Furniss - Director
Appointment date: 11 Feb 1993
Address: Rd 2, Bombay, 2472 New Zealand
Address used since 12 Dec 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Nov 2014
Raymond Shane Furniss - Director
Appointment date: 11 Feb 1993
Address: Rd 2, Bombay, 2472 New Zealand
Address used since 12 Dec 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Nov 2014
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