Furm Group Limited was registered on 03 Aug 2015 and issued an NZBN of 9429041880401. This registered LTD company has been run by 2 directors: Nader Pratap Singh Luthera - an active director whose contract began on 03 Aug 2015,
Harinder Pal Singh Luthera - an inactive director whose contract began on 03 Aug 2015 and was terminated on 29 Jan 2020.
According to BizDb's information (updated on 03 Jun 2025), this company filed 1 address: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: physical, service).
Up to 06 Sep 2018, Furm Group Limited had been using 19 Cherrywood Crescent, Northpark, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
New Zealand Enterprise Holdings Limited (an entity) located at Flat Bush, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Luthera, Nader Pratap Singh - located at Northpark, Auckland. Furm Group Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
39 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous address
Address: 19 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 03 Aug 2015 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | New Zealand Enterprise Holdings Limited Shareholder NZBN: 9429034033302 |
Flat Bush Auckland 2013 New Zealand |
03 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Luthera, Nader Pratap Singh |
Northpark Auckland 2013 New Zealand |
16 Dec 2024 - |
Ultimate Holding Company
Nader Pratap Singh Luthera - Director
Appointment date: 03 Aug 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 03 Aug 2015
Harinder Pal Singh Luthera - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 29 Jan 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 03 Aug 2015
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