Furn Refabs Limited

Furn Refabs Limited was incorporated on 08 Nov 1979 and issued an NZ business identifier of 9429040380254. The registered LTD company has been supervised by 4 directors: April Stark - an active director whose contract started on 01 Apr 2005,
Russell Cooper - an active director whose contract started on 01 Apr 2006,
Kelvin Bennett Stark - an inactive director whose contract started on 16 Aug 1991 and was terminated on 25 Dec 2003,
Russell Arthur John Wilks - an inactive director whose contract started on 16 Aug 1991 and was terminated on 20 Jul 1998.
As stated in BizDb's data (last updated on 10 Jun 2025), the company registered 2 addresses: 378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
4 Kokako Way, Matua, Tauranga, 3110 (physical address).
Up to 29 Nov 2024, Furn Refabs Limited had been using 4 Kokako Way, Matua, Tauranga as their registered address.
BizDb found previous names used by the company: from 24 Sep 1993 to 05 Apr 2006 they were called Nationwide Helicopters Limited, from 08 Nov 1979 to 24 Sep 1993 they were called Nationwide Amusements Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Cooper, Russell (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 3500 shares) and includes
Stark, April Florence Mary - located at Matua, Tauranga.

Previous addresses

Address #1: 4 Kokako Way, Matua, Tauranga, 3110 New Zealand

Registered & service address used from 04 Mar 2019 to 29 Nov 2024

Address #2: 14 Emery Drive, Conifer Grove, Takanini

Registered & physical address used from 07 Feb 2001 to 07 Feb 2001

Address #3: 40 Ranui Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Feb 2001 to 04 Mar 2019

Address #4: 3 Bramwell Place, Epsom, Auckland

Physical address used from 08 Feb 1999 to 07 Feb 2001

Address #5: 3 Bramwell Place, Epsom, Auckland 3

Registered address used from 08 Feb 1999 to 07 Feb 2001

Address #6: 3 Main Highway, Ellerslie, Auckland 5

Registered address used from 28 May 1996 to 08 Feb 1999

Address #7: 18 Coronation Rd, Epsom, Auckland 3

Registered address used from 24 Nov 1993 to 28 May 1996

Previous Shareholders

April Stark - Director

Appointment date: 01 Apr 2005

Russell Cooper - Director

Appointment date: 01 Apr 2006

Kelvin Bennett Stark - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 25 Dec 2003

Russell Arthur John Wilks - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 20 Jul 1998