General information

Christchurch Retail Furniture Limited

Type: NZ Limited Company (Ltd)
9429038947087
New Zealand Business Number
558041
Company Number
Registered
Company Status

Christchurch Retail Furniture Limited (issued an NZ business number of 9429038947087) was launched on 11 Aug 1992. 2 addresses are currently in use by the company: 5 Lilburn St, Warkworth, 0910 (type: physical, registered). Greens Road, Matakana, Warkworth had been their physical address, up until 08 Jan 2016. Christchurch Retail Furniture Limited used other aliases, namely: Paloma Holdings Limited from 11 Aug 1992 to 27 Feb 1996. 290000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 290000 shares (100% of shares), namely:
Christchurch Retail Appliances Limited (an entity) located at Warkworth, Warkworth postcode 0910. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
5 Lilburn St, Warkworth, 0910 Physical & registered & service 08 Jan 2016
Directors
Name and Address Role Period
Paul Ferguson Macnicol
Warkworth, Warkworth, 0910
Address used since 22 Dec 2015
Director 02 Dec 1994 - current
Eric Nicholaas Buisman
Christchurch,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 29 Jan 2000
Fiona Jane Mount
Grafton, Auckland,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 02 Dec 1994
Jan Miller
Onehunga, Auckland,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 02 Dec 1994
Addresses
Previous address Type Period
Greens Road, Matakana, Warkworth Physical & registered 03 Mar 2005 - 08 Jan 2016
Offices Of Pierce/tubs, Level 3, 167 Vitoria Street, Christchurch Registered 06 Nov 2000 - 03 Mar 2005
Offices Of Pierce/tubbs, Level 3, 167 Vitoria Street, Christchurh Physical 19 May 2000 - 03 Mar 2005
Macnicol & Co, Packers Building, Queen St, Warkworth Registered 19 May 2000 - 06 Nov 2000
Macnicol & Co, Packers Building, Queen St, Warkworth Physical 19 May 2000 - 19 May 2000
C/- Macnicol & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical & registered 11 Jan 2000 - 19 May 2000
C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland Registered 01 Sep 1992 - 11 Jan 2000
Financial Data
Financial info
290000
Total number of Shares
November
Annual return filing month
07 Nov 2016
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 290000
Shareholder Name Address Period
Christchurch Retail Appliances Limited
Shareholder NZBN: 9429038399206
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
11 Aug 1992 - current
Location