Furno Limited
Type: NZ Limited Company (Ltd)Furno Limited (issued a business number of 9429034433966) was launched on 23 Nov 2005. 2 addresses are currently in use by the company: 120A Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 122 Valley Road, Mount Maunganui, Mount Maunganui had been their registered address, until 23 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Furniss, Ruth Isabel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Furniss, Warren (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Furniss
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 23 Nov 2005 - current |
|
Michael Gilbert Furniss
Maroochydore, Qld, 4558
Address used since 14 Nov 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 122 Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 24 Sep 2018 - 23 Dec 2021 |
| 285 Wainui South Road, Rd 4, Katikati, 3181 | Registered & physical | 17 Aug 2015 - 24 Sep 2018 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Mar 2014 - 17 Aug 2015 |
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Registered & physical | 24 Jun 2010 - 07 Mar 2014 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 24 Jun 2010 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 07 Aug 2006 - 11 Aug 2008 |
| 120 Eleventh Avenue, Tauranga | Registered & physical | 23 Nov 2005 - 07 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Ruth Isabel Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Warren Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Furniss Other |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - 26 Feb 2024 |
|
Furniss, Ruth Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2016 - 26 Feb 2024 |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
23 Nov 2005 - 10 Nov 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
23 Nov 2005 - 10 Nov 2016 | |
|
Lyon Trustees 2014 Limitd Other |
10 Nov 2016 - 10 Nov 2016 | |
|
Arnold Trustees 2014 Limited Other |
10 Nov 2016 - 10 Nov 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
23 Nov 2005 - 10 Nov 2016 | |
|
Null - Arnold Trustees 2014 Limited Other |
10 Nov 2016 - 10 Nov 2016 | |
|
Null - Lyon Trustees 2014 Limitd Other |
10 Nov 2016 - 10 Nov 2016 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
23 Nov 2005 - 10 Nov 2016 |
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