General information

Faithfull Funeral Services Limited

Type: NZ Limited Company (Ltd)
9429038766671
New Zealand Business Number
611419
Company Number
Registered
Company Status
S952030 - Funeral Directing
Industry classification codes with description

Faithfull Funeral Services Limited (NZBN 9429038766671) was incorporated on 23 Dec 1993. 3 addresses are in use by the company: 110 Kennedy Road, Dairy Flat, 0972 (type: registered, physical). 35 Red Beach Road, Red Beach had been their registered address, until 25 Jan 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Faithfull, Brenton Bruce (an individual) located at Red Beach, Auckland postcode 0932,
Birdie Trustees Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Faithfull, Brenton Bruce (an individual) - located at Red Beach, Auckland. "Funeral directing" (business classification S952030) is the classification the ABS issued Faithfull Funeral Services Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
35 Red Beach Road, Red Beach, 0932 Office 24 Sep 2021
110 Kennedy Road, Dairy Flat, 0972 Registered & physical & service 25 Jan 2022
Contact info
64 9 4219844
Phone (Phone)
Brenton@faithfulls.co.nz
Email
Www.faithfulls.co.nz
Website
Directors
Name and Address Role Period
Brenton Bruce Faithfull
Dairy Flat, Auckland, 0972
Address used since 20 Jan 2022
Red Beach, Auckland, 0932
Address used since 23 Dec 1993
Director 23 Dec 1993 - current
Tania Maree Faithfull
Red Beach, Auckland,
Address used since 23 Dec 1993
Director 23 Dec 1993 - 24 Dec 2002
Addresses
Principal place of activity
35 Red Beach Road , Red Beach , 0932
Previous address Type Period
35 Red Beach Road, Red Beach, 0932 Registered & physical 12 Feb 2010 - 25 Jan 2022
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Registered & physical 20 Oct 2009 - 12 Feb 2010
1 Garfield Street, Parnell, Auckland 1052 Physical & registered 04 Apr 2007 - 20 Oct 2009
81 Remuera Road, Newmarket, Auckland Registered & physical 03 Oct 2006 - 04 Apr 2007
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 03 Aug 1998
C/- Parker Murray & Co, 52 Broadway, Newmarket Registered 03 Aug 1998 - 03 Oct 2006
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Physical 03 Aug 1998 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Faithfull, Brenton Bruce
Individual
Red Beach
Auckland
0932
23 Dec 1993 - current
Birdie Trustees Limited
Shareholder NZBN: 9429031410731
Entity (NZ Limited Company)
Rd 2
Dairy Flat
0792
17 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faithfull, Brenton Bruce
Individual
Red Beach
Auckland
0932
23 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Entity
05 Oct 2007 - 17 Feb 2011
Faithfull, Brenton Bruce
Individual
Red Beach
Whangaparaoa
05 Oct 2007 - 17 Feb 2011
E. W. Parker Trustee Company Limited
Shareholder NZBN: 9429036486434
Company Number: 1212240
Entity
05 Oct 2007 - 17 Feb 2011
Location
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