General information
Fantastic Furniture Limited
Type: NZ Limited Company (Ltd)9429037365585
New Zealand Business Number
1015180
Company Number
Registered
Company Status
Fantastic Furniture Limited (New Zealand Business Number 9429037365585) was incorporated on 20 Mar 2000. 2 addresses are currently in use by the company: 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: physical, registered). Level 5, 57 Fort Street, Auckland had been their registered address, until 07 Jun 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Ff Holdco Pty Ltd (an other) located at Chullora, Nsw postcode 2190. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Physical & registered & service | 07 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kieron William Ritchard
Kangaroo Point, Nsw, 2224
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Michael Robert Stransham Ford
Chullora, New South Wales, 2190
Address used since 01 Jan 1970
Fitzroy, 3065
Address used since 31 Dec 2019
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 31 Dec 2019 - 12 Jul 2023 |
|
Michael Jonathan Gordon
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 22 Dec 2016
Chullora, New South Wales, 2190
Address used since 01 Jan 1970 |
Director | 22 Dec 2016 - 31 Jan 2020 |
|
Timothy William Schaafsma
Lewisham, New South Wales, 2049
Address used since 22 Dec 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Chullora, New South Wales, 2190
Address used since 01 Jan 1970 |
Director | 22 Dec 2016 - 31 Dec 2019 |
|
Julian Tertini
Birch Grove, Nsw,
Address used since 20 Oct 2004
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 20 Mar 2000 - 22 Dec 2016 |
|
Peter Joseph Brennan
Wahroonga Nsw 2076, Nsw, 2076
Address used since 31 Aug 2015
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 20 Mar 2000 - 22 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland | Registered & physical | 09 Oct 2008 - 07 Jun 2018 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 08 Jul 2002 - 09 Oct 2008 |
| C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland | Registered | 12 Apr 2000 - 08 Jul 2002 |
| C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland | Physical | 20 Mar 2000 - 08 Jul 2002 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
March
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ff Holdco Pty Ltd Other (Other) |
Chullora Nsw 2190 |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fantastic Holdings Pty Limited Company Number: ACN 004 000 775 Other |
Chullora New South Wales 2190 |
22 Oct 2003 - 22 Feb 2021 |
Ultimate Holding Company
| Effective Date | 28 May 2018 |
| Name | Steinhoff International Holdings Nv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
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