General information
Fys Beds And Furniture Limited
Type: NZ Limited Company (Ltd)9429037808549
New Zealand Business Number
915880
Company Number
Registered
Company Status
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description
Fys Beds and Furniture Limited (issued a business number of 9429037808549) was launched on 03 Jul 1998. 5 addresess are in use by the company: 317A Parekura Road, Rd 2, Kaiwaka, 0573 (type: postal, office). Unit 2, 20 Portgage Road, New Lynn, Auckland had been their registered address, up to 25 Oct 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Koster, Wilhelm (an individual) located at Rd2, Kaiwaka. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the ABS issued to Fys Beds and Furniture Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 317a Parekura Road, Rd 2, Kaiwaka, 0573 | Registered | 25 Oct 2005 |
| 317a Parekura Road, Rd 2, Kaiwaka, 0573 | Physical & service | 14 Oct 2009 |
| 317a Parekura Road, Rd 2, Kaiwaka, 0573 | Postal & office & delivery | 07 Oct 2019 |
Contact info
64 021 1878072
Phone (Phone)
info@naturalbedsandfurniture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@naturalbedsandfurniture.co.nz
Email
naturalbedsandfurniture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Theodorus Maria Koster
Rd 2, Kaiwaka, 0573
Address used since 08 Oct 2009 |
Director | 01 Oct 2009 - current |
|
Wilhelm Koster
Rd 2, Kaiwaka, 0573
Address used since 08 Oct 2009 |
Director | 01 Oct 2009 - current |
|
John Grant Southward
R D 2, Kaiwaka,
Address used since 01 Sep 2004 |
Director | 03 Jul 1998 - 01 Oct 2009 |
|
Roland Zander
Laingholm, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 21 Sep 2004 |
|
Friedrich Wangler
Grey Lynn, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 30 Sep 2000 |
|
Achim Valkoun
Westmere, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 30 Sep 2000 |
Addresses
Principal place of activity
| 317a Parekura Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 20 Portgage Road, New Lynn, Auckland | Registered | 03 Nov 2003 - 25 Oct 2005 |
| Unit 2, 20 Portgage Road, New Lynn, Auckland | Physical | 31 Oct 2003 - 14 Oct 2009 |
| 540 Orere Point Road, R D 5, Papakura, Auckland | Registered | 12 Apr 2000 - 03 Nov 2003 |
| 540 Orere Point Road, R D 5, Papakura, Auckland | Physical | 06 Jul 1998 - 31 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koster, Wilhelm Individual |
Rd2 Kaiwaka |
03 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zander, Roland Individual |
Laingholm Auckland |
03 Jul 1998 - 24 Sep 2004 |
|
Southward, John Grant Individual |
R D 2 Kaiwaka |
03 Jul 1998 - 16 Oct 2006 |
Location
Companies nearby
 |
Otamatea Aquaculture Limited Parekura Road |
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