General information
Furness Company Limited
Type: NZ Limited Company (Ltd)9429030694743
New Zealand Business Number
3793539
Company Number
Registered
Company Status
Furness Company Limited (issued a New Zealand Business Number of 9429030694743) was incorporated on 23 Apr 2012. 2 addresses are in use by the company: 11 Randwick Road, Northland, Wellington, 6012 (type: physical, service). 21 Dillon Street, Lowry Bay, Lower Hutt had been their registered address, until 25 Oct 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Furness, Fay Lesley (a director) located at Randwick Road, Wellington postcode 6012. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Randwick Road, Northland, Wellington, 6012 | Registered | 25 Oct 2016 |
| 11 Randwick Road, Northland, Wellington, 6012 | Physical & service | 22 Dec 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fay Lesley Furness
Randwick Road, Wellington, 6012
Address used since 14 Dec 2017
Dillon Street, Wellington, 6420
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Dillon Street, Lowry Bay, Lower Hutt, 5013 | Registered | 23 Apr 2012 - 25 Oct 2016 |
| 21 Dillon Street, Lowry Bay, Lower Hutt, 5013 | Physical | 23 Apr 2012 - 22 Dec 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Fay Lesley Director |
Randwick Road Wellington 6012 |
23 Apr 2012 - current |
Location
Companies nearby
 |
Timon (2014) Limited 11 Randwick Road |
|
Randwick Property Investments Limited 13 Randwick Road |
|
Now Zealand Limited 18 Farm Road |
|
Tomtom Communications Limited 20 Farm Road |
|
Farrell Investments Limited 8 Randwick Road |
|
The Poetry Archive Of New Zealand Aotearoa 1 Woburn Road |