General information
Fantastic Furniture - The Package Deal Kings Limited
Type: NZ Limited Company (Ltd)9429037365943
New Zealand Business Number
1015185
Company Number
Registered
Company Status
Fantastic Furniture - The Package Deal Kings Limited (issued a business number of 9429037365943) 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 allocated 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 data was updated on 01 Apr 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
North Ryde, 2113
Address used since 01 Jan 1970
Fitzroy, 3065
Address used since 31 Dec 2019 |
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
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 22 Dec 2016 - 31 Jan 2020 |
|
Timothy William Schaafsma
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Lewisham, New South Wales, 2049
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 31 Dec 2019 |
|
Julian Tertini
Nsw, 2190
Address used since 01 Jan 1970
Birch Grove, N S W,
Address used since 20 Oct 2004
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
Nsw, 2190
Address used since 01 Jan 1970
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 | 29 Oct 2008 - 07 Jun 2018 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 08 Jul 2002 - 29 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: 004000775 Other |
Chullora New South Wales 2190 |
20 Mar 2000 - 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 |
Location
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