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General information

Philfurn Limited

Type: NZ Limited Company (Ltd)
9429034818596
New Zealand Business Number
1623944
Company Number
Registered
Company Status

Philfurn Limited (issued a New Zealand Business Number of 9429034818596) was registered on 10 May 2005. 2 addresses are in use by the company: 82 Aotaki Street, Otaki, Otaki, 5512 (type: physical, registered). 15 Sheffield Street, Paraparaumu, Paraparaumu had been their registered address, up to 17 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chapman, Maria Lisa (an individual) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chapman, Philip Ivo (an individual) - located at Otaki, Otaki. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
82 Aotaki Street, Otaki, Otaki, 5512 Physical & registered & service 17 Jun 2020
Last updated:
Directors
Name and Address Role Period
Maria Lisa Chapman
Otaki, Otaki, 5512
Address used since 09 Jun 2020
Paraparaumu, Paraparaumu, 5032
Address used since 21 Sep 2010
Director 10 May 2005 - current
Philip Ivo Chapman
Otaki, Otaki, 5512
Address used since 09 Jun 2020
Paraparaumu, Paraparaumu, 5032
Address used since 21 Sep 2010
Director 10 May 2005 - current
Addresses
Previous address Type Period
15 Sheffield Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 29 Sep 2010 - 17 Jun 2020
1 Jackson Street, Petone, Lower Hutt Physical & registered 05 Jul 2007 - 29 Sep 2010
Unit 2a Nayland Road, Industrial Park, Nelson Registered & physical 10 May 2005 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chapman, Maria Lisa
Individual 		Otaki
Otaki
5512 		10 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chapman, Philip Ivo
Individual 		Otaki
Otaki
5512 		10 May 2005 - current
Location
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