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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Target Holdings Nz Limited Shareholder NZBN: 9429049184518 |
Burswood Auckland 2013 New Zealand |
29 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barton, Ricky James |
Judea Tauranga 3110 New Zealand |
24 Jan 2017 - 19 Nov 2021 |
Other | Target Furniture Tauranga Limited |
Parnell Auckland 1052 New Zealand |
30 Sep 2016 - 29 Jun 2022 |
Other | Target Furniture Tauranga Limited |
Parnell Auckland 1052 New Zealand |
30 Sep 2016 - 29 Jun 2022 |
Ultimate Holding Company
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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