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Funerals Direct Limited

Type: NZ Limited Company (Ltd)
9429045993237
NZBN
6241408
Company Number
Registered
Company Status
122263134
GST Number
70161389566
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Apr 2017

Funerals Direct Limited was registered on 07 Mar 2017 and issued an NZBN of 9429045993237. This registered LTD company has been run by 3 directors: Sandra Mcilroy - an active director whose contract started on 07 Mar 2017,
Sandra Morris - an active director whose contract started on 07 Mar 2017,
Lance Murray - an inactive director whose contract started on 07 Mar 2017 and was terminated on 16 Sep 2023.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 10 Apr 2017, Funerals Direct Limited had been using 47 Mangarino Road, Te Kuiti, Te Kuiti as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Mcilroy, Sandra (a director) located at Ahuriri, Napier postcode 4110. Funerals Direct Limited is categorised as "Advertising service" (ANZSIC M694020).

Addresses

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: 47 Mangarino Road, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 07 Mar 2017 to 10 Apr 2017

Contact info
64 9 3633712
Phone
sandra@funeralsdirect.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
http://www.funeralsdirect.nz/
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Mcilroy, Sandra Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chip Holdings Limited
Shareholder NZBN: 9429045970856
Company Number: 6241167
Mayfair
Hastings
4122
New Zealand
Individual Murray, Lance Te Kuiti
Te Kuiti
3910
New Zealand
Director Morris, Sandra Mayfair
Hastings
4122
New Zealand
Director Murray, Lance Te Kuiti
Te Kuiti
3910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chip Holdings Limited
Name
Ltd
Type
6241167
Ultimate Holding Company Number
NZ
Country of origin
185b Knighton Road
Hillcrest
Hamilton 3216
New Zealand
Address
Directors

Sandra Mcilroy - Director

Appointment date: 07 Mar 2017

Address: Pakowhai Rd Rd3, Napier, 4183 New Zealand

Address used since 27 Feb 2021

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 17 Feb 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 25 Mar 2019


Sandra Morris - Director

Appointment date: 07 Mar 2017

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 07 Mar 2017


Lance Murray - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 16 Sep 2023

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 28 Feb 2021

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 07 Mar 2017

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