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J P B Furley & Co Limited

Type: NZ Limited Company (Ltd)
9429040448497
NZBN
98951
Company Number
Registered
Company Status
Current address
Tower 2, Ground Floor
646 Great South Road, Ellerslie
Auckland 1542
New Zealand
Registered & physical address used since 08 Apr 2021
Level 1
371 Ti Rakau Drive, East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 06 Dec 2022

J P B Furley & Co Limited, a registered company, was incorporated on 02 Sep 1976. 9429040448497 is the business number it was issued. The company has been supervised by 3 directors: Peter Leslie William Furley - an active director whose contract started on 30 Oct 1990,
John Phillip Blackhall Furley - an inactive director whose contract started on 30 Oct 1990 and was terminated on 22 Nov 2006,
Vivienne Eleanor Furley - an inactive director whose contract started on 30 Oct 1990 and was terminated on 29 Nov 2005.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
J P B Furley & Co Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 08 Apr 2021.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 94999 shares (95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5001 shares (5 per cent).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2008 to 08 Apr 2021

Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 05 Dec 2007 to 04 Dec 2008

Address #3: 4th Floor Barclays House, 70 Shortland St, Auckland 1

Registered & physical address used from 01 Jul 1997 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94999
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Furley, Peter Leslie William Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5001
Individual Furley, Peter Leslie William Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Barrie Maccormick St Heliers
Auckland
1071
New Zealand
Individual Furley, John Phillip Blackhall Glendowie
Individual Furley, John Philp Cambridge
3434
New Zealand
Directors

Peter Leslie William Furley - Director

Appointment date: 30 Oct 1990

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Nov 2002


John Phillip Blackhall Furley - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 22 Nov 2006

Address: Cambridge,

Address used since 30 Oct 1990


Vivienne Eleanor Furley - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 29 Nov 2005

Address: Cambridge,

Address used since 30 Oct 1990

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