General information
Furniture Creations Limited
Type: NZ Limited Company (Ltd)9429035077220
New Zealand Business Number
1577169
Company Number
Removed
Company Status
Furniture Creations Limited (NZBN 9429035077220) was incorporated on 23 Nov 2004. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 08 May 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hayman, Wendy Lorraine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Vazey Child Trustees (2016) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larisa Jayne Cochrane
Forest Lake, Hamilton, 3200
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Kylie Adine Marsh
Hamilton East, Hamilton, 3216
Address used since 26 Mar 2018
Freemans Bay, Auckland, 1011
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Raylene Adele Marsh
Beerescourt, Hamilton, 3200
Address used since 07 Sep 2009 |
Director | 23 Nov 2004 - 21 Jul 2016 |
|
Vicky Helena Corbett
Hamilton,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 22 Dec 2006 |
|
Katherine Mary Sarah Foster
Hamilton,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 18 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 06 Mar 2007 - 08 May 2017 |
| Level 4 Nzi Building, Garden Place, Hamilton | Registered & physical | 26 Apr 2006 - 06 Mar 2007 |
| Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu | Physical & registered | 23 Nov 2004 - 26 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Wendy Lorraine Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2018 - current |
|
Vazey Child Trustees (2016) Limited Shareholder NZBN: 9429042428701 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Katherine Mary Sarah Individual |
Hamilton |
23 Nov 2004 - 30 Nov 2005 |
|
Marsh, Raylene Adele Individual |
Hamilton |
23 Nov 2004 - 27 Jun 2010 |
|
Corbett, Vicky Helena Individual |
Hamilton |
30 Nov 2005 - 30 Nov 2005 |
|
Corbett, Vicky Helena Individual |
Hamilton |
30 Nov 2005 - 30 Nov 2005 |
|
Marsh, Raylene Adele Individual |
Beerescourt Hamilton 3200 |
30 Nov 2005 - 26 Mar 2018 |
Location
Companies nearby
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |