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Furnbay Holdings Limited

Type: NZ Limited Company (Ltd)
9429043351701
NZBN
6121310
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Office & delivery address used since 25 Jun 2019
Po Box 64056
Botany
Auckland 2163
New Zealand
Postal address used since 25 Jun 2019
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Jul 2019

Furnbay Holdings Limited, a registered company, was registered on 30 Sep 2016. 9429043351701 is the business number it was issued. "Furniture retailing" (business classification G421150) is how the company is categorised. The company has been supervised by 3 directors: Robert Matthew Bielby - an active director whose contract started on 30 Sep 2016,
Vaughan Montgomery Bielby - an active director whose contract started on 19 Nov 2021,
Ricky James Barton - an inactive director whose contract started on 10 Nov 2016 and was terminated on 19 Nov 2021.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: physical, registered).
Furnbay Holdings Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address until 03 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Target Holdings Nz Limited - located at 2013, Burswood, Auckland.

Addresses

Principal place of activity

320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand


Previous address

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Sep 2016 to 03 Jul 2019

Contact info
carrol.p@targetfurniture.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Target Holdings Nz Limited
Shareholder NZBN: 9429049184518
Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Ricky James Judea
Tauranga
3110
New Zealand
Other Target Furniture Tauranga Limited Parnell
Auckland
1052
New Zealand
Other Target Furniture Tauranga Limited Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

30 Nov 2021
Effective Date
Target Holdings Nz Limited
Name
Ltd
Type
8173945
Ultimate Holding Company Number
NZ
Country of origin
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Address
Directors

Robert Matthew Bielby - Director

Appointment date: 30 Sep 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Sep 2016


Vaughan Montgomery Bielby - Director

Appointment date: 19 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Nov 2021


Ricky James Barton - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 19 Nov 2021

Address: Judea, Tauranga, 3110 New Zealand

Address used since 10 Nov 2016

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