Furniture Express (2000) Limited
Type: NZ Limited Company (Ltd)Furniture Express (2000) Limited (issued an NZBN of 9429037086572) was incorporated on 02 Nov 2000. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, until 08 Jul 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ward, Michael Gerard (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Stephen, Craig John (an individual) - located at Birkdale, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Stephen, Kim Marie, located at Birkdale, Auckland (an individual). Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Ward
Ferrymead, Christchurch, 8023
Address used since 28 Nov 2019
Northcote Point, Auckland, 0627
Address used since 06 Aug 2012 |
Director | 02 Nov 2000 - current |
|
Craig John Stephen
Birkdale, Auckland, 0626
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - current |
|
Kim Marie Stephen
Birkdale, Auckland, 0626
Address used since 02 May 2003 |
Director | 02 Nov 2000 - 31 Jul 2014 |
|
Craig John Stephen
Birkdale, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 0656 | Physical & registered | 25 Aug 2010 - 08 Jul 2020 |
| Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckalnd | Physical | 05 Jul 2006 - 25 Aug 2010 |
| Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered | 05 Jul 2006 - 25 Aug 2010 |
| 560 Rosebank Road, Auckland | Physical | 22 Mar 2001 - 22 Mar 2001 |
| 114 Canongate Street, Birkdale, Auckland | Physical & registered | 22 Mar 2001 - 05 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Michael Gerard Individual |
Northcote Point Auckland 0627 |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Craig John Individual |
Birkdale Auckland 0626 |
02 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Kim Marie Individual |
Birkdale Auckland 0626 |
02 Nov 2000 - current |
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