General information
Furm Group Limited
Type: NZ Limited Company (Ltd)9429041880401
New Zealand Business Number
5766148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Furm Group Limited (issued a business number of 9429041880401) was started on 03 Aug 2015. 2 addresses are currently in use by the company: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service). 19 Cherrywood Crescent, Northpark, Auckland had been their registered address, up to 06 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Enterprise Holdings Limited (an entity) located at Flat Bush, Auckland postcode 2013. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Furm Group Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & service & registered | 06 Sep 2018 |
Contact info
64 27 2805210
Phone (Phone)
prashant@furmgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nader Pratap Singh Luthera
Northpark, Auckland, 2013
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Harinder Pal Singh Luthera
Northpark, Auckland, 2013
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 29 Jan 2020 |
Addresses
Principal place of activity
| 39 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 19 Cherrywood Crescent, Northpark, Auckland, 2013 | Registered & physical | 03 Aug 2015 - 06 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Enterprise Holdings Limited Shareholder NZBN: 9429034033302 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
03 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Enterprise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1832240 |
| Country of origin | NZ |
Location
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