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General information

Medifurn Limited

Type: NZ Limited Company (Ltd)
9429037609634
New Zealand Business Number
955647
Company Number
Registered
Company Status

Medifurn Limited (issued an NZ business identifier of 9429037609634) was launched on 20 Apr 1999. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up until 14 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Hwang, Siong Toh (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Wong, John Kieng Ming (an individual) - located at Epsom, Auckland. Our data was last updated on 01 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Siong Toh Hwang
Epsom, Auckland, 1023
Address used since 13 Jul 2005
Director 21 Apr 1999 - current
John Kieng Ming Wong
Epsom, Auckland, 1023
Address used since 14 Jul 2003
Director 12 Apr 2001 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 21 Jul 2006 - 14 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 21 Jul 2006
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 12 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 21 Apr 1999 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hwang, Siong Toh
Individual 		Epsom
Auckland
1023 		20 Apr 1999 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Wong, John Kieng Ming
Individual 		Epsom
Auckland
1023 		20 Apr 1999 - current
Location
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