General information
Northern 4wd Specialists Limited
Type: NZ Limited Company (Ltd)9429035631378
New Zealand Business Number
1466476
Company Number
Registered
Company Status
Northern 4Wd Specialists Limited (NZBN 9429035631378) was registered on 04 Dec 2003. 4 addresses are currently in use by the company: 3175 State Highway 10, Mangonui, 0494 (type: registered, service). 6 Turvey Road, Mangonui, Mangonui had been their physical address, until 05 Jul 2022. Northern 4Wd Specialists Limited used other aliases, namely: Wellington 4Wd Specialists Limited from 04 Dec 2003 to 26 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Furniss, Carl Vance (an individual) located at Mangonui postcode 0494. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Colonel Mould Drive, Mangonui, Mangonui, 0420 | Registered & physical & service | 05 Jul 2022 |
| 3175 State Highway 10, Mangonui, 0494 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Vance Furniss
Mangonui, 0494
Address used since 09 Jun 2023
Mangonui, Mangonui, 0420
Address used since 27 Jun 2022
Mangonui, Mangonui, 0420
Address used since 22 Jun 2018
Hutt Central, Lower Hutt, 5010
Address used since 16 Sep 2015 |
Director | 04 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Turvey Road, Mangonui, Mangonui, 0420 | Physical & registered | 02 Jul 2018 - 05 Jul 2022 |
| 3 Downer Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 24 Sep 2015 - 02 Jul 2018 |
| 26 Hawkins Street, Lower Hutt, Wellington | Registered | 29 Jul 2008 - 24 Sep 2015 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 18 Jun 2007 - 29 Jul 2008 |
| C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 21 Sep 2006 - 18 Jun 2007 |
| 26 Hawkins Street, Lower Hutt, Wellington | Physical | 04 Dec 2003 - 24 Sep 2015 |
| C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 04 Dec 2003 - 21 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Carl Vance Individual |
Mangonui 0494 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Linda Jane Individual |
Lower Hutt Wellington |
04 Dec 2003 - 09 Sep 2009 |
Location
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Wellington 4wd Specialists Limited 3 Downer Street |
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