Furlong Group Holdings (1998) Limited (New Zealand Business Number 9429036673308) was launched on 04 Jan 2002. 4 addresses are currently in use by the company: 208 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). 169 St Heliers Bay Road, Saint Heliers, Auckland had been their physical address, up until 16 Jun 2016. Furlong Group Holdings (1998) Limited used other names, namely: Glass Packaging Solutions (Nz) Limited from 04 Jan 2002 to 02 May 2005. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Furlong, Jacqueline Leona (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Furlong, Peter John (an individual) - located at St Heliers, Auckland. Our information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
208 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Jun 2016 |
208 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office | 09 May 2019 |
Name and Address | Role | Period |
---|---|---|
Jacqueline Leona Furlong
St Heliers, Auckland, 1071
Address used since 08 Jun 2016 |
Director | 04 Jan 2002 - current |
Peter John Furlong
St. Heliers, Auckland,
Address used since 04 Jan 2002 |
Director | 04 Jan 2002 - 01 Apr 2003 |
208 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
169 St Heliers Bay Road, Saint Heliers, Auckland, 1071 | Physical & registered | 13 Apr 2011 - 16 Jun 2016 |
208 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 02 May 2003 - 13 Apr 2011 |
2 Kingsford-smith Place, Airport Oaks, Mangere, Auckland | Physical & registered | 04 Jan 2002 - 02 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Furlong, Jacqueline Leona Individual |
St Heliers Auckland 1071 |
04 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Furlong, Peter John Individual |
St Heliers Auckland 1071 |
02 May 2005 - current |
Slaterbug Limited 204 St Heliers Bay Road |
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Fc Law Partners Limited 14 Ashby Avenue |
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Skmg Consulting Limited 216b St Heliers Bay Road |
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The Tamaki Drive Protection Society Incorporated 10b Summerhill Place |