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Furm Group Limited

Type: NZ Limited Company (Ltd)
9429041880401
NZBN
5766148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
39 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Physical & service & registered address used since 06 Sep 2018

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 28 Apr 2024), 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Enterprise Holdings Limited (an entity) located at Flat Bush, Auckland postcode 2013. Furm Group Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

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

Contact info
64 27 2805210
Phone
prashant@furmgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Enterprise Holdings Limited
Shareholder NZBN: 9429034033302
Flat Bush
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Enterprise Holdings Limited
Name
Ltd
Type
1832240
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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