General information

Furness Holdings Limited

Type: NZ Limited Company (Ltd)
9429035400363
New Zealand Business Number
1512155
Company Number
Registered
Company Status

Furness Holdings Limited (issued an NZ business identifier of 9429035400363) was registered on 25 May 2004. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: registered, physical). Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland had been their physical address, until 19 Apr 2005. 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:
Furness, Daren (an individual) located at Glen Innes, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Furness, Kathryn (an individual) - located at Glen Innes, Auckland. Our information was last updated on 01 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland Registered & physical & service 19 Apr 2005
Directors
Name and Address Role Period
Daren Furness
Glen Innes, Auckland, 1072
Address used since 01 Jul 2015
Director 25 May 2004 - current
Kathryn Furness
Glen Innes, Auckland, 1072
Address used since 01 Jul 2015
Director 09 Aug 2013 - current
Addresses
Previous address Type Period
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 25 May 2004 - 19 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Furness, Daren
Individual
Glen Innes
Auckland
1072
25 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Furness, Kathryn
Individual
Glen Innes
Auckland
1072
27 Aug 2013 - current
Location
Companies nearby
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue