General information
Furniture Zone Limited
Type: NZ Limited Company (Ltd)9429031479141
New Zealand Business Number
3007120
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description
Furniture Zone Limited (issued a New Zealand Business Number of 9429031479141) was started on 01 Jul 2010. 4 addresses are in use by the company: 9 Cessna Place, Mount Maunganui, 3116 (type: registered, service). Level 2, 247 Cameron Road, Tauranga had been their registered address, up to 11 Oct 2023. Furniture Zone Limited used other names, namely: Furniture Outlet Stores Limited from 29 Jun 2010 to 18 Oct 2012. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Furniturezone 2019 Limited (an entity) located at Tauranga postcode 3110. "Furniture retailing" (business classification G421150) is the category the Australian Bureau of Statistics issued Furniture Zone Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Physical | 21 Mar 2019 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Postal | 12 Oct 2020 |
| 9 Cessna Place, Mount Maunganui, 3116 | Postal | 03 Oct 2023 |
| 9 Cessna Place, Mount Maunganui, 3116 | Registered & service | 11 Oct 2023 |
Contact info
philipgriffith21@me.com
Email
accounts@furniturezone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.furniturezone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Graham Craig
Rd 4, Aongatete, 3181
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Shane Clifford Tolley
Matua, Tauranga, 3110
Address used since 05 Dec 2019
Tauranga, Tauranga, 3110
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Juli Anne Tolley
Tauranga, Tauranga, 3110
Address used since 13 Mar 2019
Matua, Tauranga, 3110
Address used since 05 Dec 2019 |
Director | 13 Mar 2019 - current |
|
Kristian David Tabb
Bethlehem, Tauranga, 3110
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Debra Velma Dwyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2019
Springvale, Whanganui, 4501
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - 26 May 2022 |
|
Derin Bruce Greenslade
Springvale, Whanganui, 4501
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - 18 Aug 2020 |
|
Philip Griffith
Tauranga, 3110
Address used since 27 May 2017 |
Director | 01 Jul 2010 - 13 Mar 2019 |
|
Tania Joy Greenslade
Rd 4, Whakamarama, 3174
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 13 Mar 2019 |
|
Derin Bruce Greenslade
Meadowbank, Auckland, 1072
Address used since 17 Oct 2016 |
Director | 04 Jun 2012 - 08 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Cessna Place, Mount Maunganui, 3116 | Registered & service | 11 Oct 2023 |
Principal place of activity
| Level 2, 247 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & service | 21 Mar 2019 - 11 Oct 2023 |
| Unit 1503, 72 Devonport Road, Tauranga, 3110, Nz, Tauranga, 3110 | Registered & physical | 06 Jun 2017 - 21 Mar 2019 |
| 65 Pukehina Parade, Rd 9, Te Puke, 3189 | Physical & registered | 01 Jul 2010 - 06 Jun 2017 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniturezone 2019 Limited Shareholder NZBN: 9429047276512 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Philip Individual |
Tauranga 3110 |
01 Jul 2010 - 13 Mar 2019 |
|
Griffith, Barbara Anne Individual |
Tauranga 3110 |
01 Jul 2010 - 13 Mar 2019 |
|
Greenslade, Derin Bruce Individual |
Meadowbank Auckland 1072 |
04 Jun 2012 - 13 Mar 2019 |
|
Greenslade, Tania Joy Individual |
Rd 4 Tauranga 3174 |
04 Jun 2012 - 13 Mar 2019 |
Ultimate Holding Company
| Effective Date | 12 Mar 2019 |
| Name | Furniturezone 2019 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7272677 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga Tauranga 3110 |
Location
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|
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