General information

Furnlee Limited

Type: NZ Limited Company (Ltd)
9429037400446
New Zealand Business Number
1008481
Company Number
Registered
Company Status
L661960 - "truck Leasing, Hiring Or Renting"
Industry classification codes with description

Furnlee Limited (NZBN 9429037400446) was launched on 21 Dec 1999. 1 address is currently in use by the company: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, until 18 Sep 2019. 12000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Derek Furniss (an individual) located at Rd 1, Te Awamutu postcode 3879. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Karen Furniss (an individual) - located at Rd 1, Te Awamutu. Moving on to the next group of shareholders, share allocation (5999 shares, 49.99%) belongs to 3 entities, namely:
D B & K A Furniss Trustee Company Limited, located at Te Awamutu, Te Awamutu (an entity),
Derek Furniss, located at Rd 1, Te Awamutu (an individual),
Karen Furniss, located at Rd 1, Te Awamutu (an individual). ""Truck leasing, hiring or renting"" (business classification L661960) is the category the ABS issued to Furnlee Limited. Businesscheck's database was updated on 02 Jun 2021.

Current address Type Used since
51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 Sep 2019
Contact info
64 7 8713037
Phone (Phone)
tbs@spreading.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Bruce Furniss
Rd 1, Te Awamutu, 3879
Address used since 14 Mar 2016
Director 23 Jan 2007 - current
Leonee Phyllis Furniss
R D 1, Te Awamutu,
Address used since 21 Nov 2005
Director 21 Dec 1999 - 09 Aug 2007
Gordon James Furniss
R D 1, Te Awamutu,
Address used since 21 Nov 2005
Director 21 Dec 1999 - 23 Jan 2007
Addresses
Principal place of activity
51 Jack Russell Drive , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 13 Oct 2015 - 18 Sep 2019
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 16 Apr 2015 - 13 Oct 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 13 Nov 2012 - 16 Apr 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3800 Registered & physical 24 May 2010 - 13 Nov 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 07 Dec 2004 - 24 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical 22 Nov 2000 - 07 Dec 2004
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered 22 Nov 2000 - 07 Dec 2004
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical 22 Nov 2000 - 22 Nov 2000
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered 12 Apr 2000 - 22 Nov 2000
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Derek Bruce Furniss
Individual
Rd 1
Te Awamutu
3879
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karen Ann Furniss
Individual
Rd 1
Te Awamutu
3879
21 Nov 2003 - current
Shares Allocation #3 Number of Shares: 5999
Shareholder Name Address Period
D B & K A Furniss Trustee Company Limited
Shareholder NZBN: 9429031088084
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
21 Jul 2011 - current
Derek Bruce Furniss
Individual
Rd 1
Te Awamutu
3879
21 Nov 2003 - current
Karen Ann Furniss
Individual
Rd 1
Te Awamutu
3879
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Alastair Graeme Flett
Individual
Rd 4
Cambridge
3496
21 Nov 2003 - 21 Jul 2011
Leonee Phyllis Furniss
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 1999 - 06 Apr 2016
Gordon James Furniss
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 1999 - 06 Apr 2016
Alastair Graeme Flett
Individual
Rd 4
Cambridge
3496
21 Nov 2003 - 21 Jul 2011
Location
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