General information
Furnbay Holdings Limited
Type: NZ Limited Company (Ltd)9429043351701
New Zealand Business Number
6121310
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description
Furnbay Holdings Limited (issued an NZ business identifier of 9429043351701) was launched on 30 Sep 2016. 5 addresess are in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 03 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Target Holdings Nz Limited (an entity) located at Burswood, Auckland postcode 2013. "Furniture retailing" (ANZSIC G421150) is the category the Australian Bureau of Statistics issued Furnbay Holdings Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 25 Jun 2019 |
| Po Box 64056, Botany, Auckland, 2163 | Postal | 25 Jun 2019 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered & service | 03 Jul 2019 |
Contact info
carrol.p@targetfurniture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Vaughan Montgomery Bielby
Kohimarama, Auckland, 1071
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Ricky James Barton
Judea, Tauranga, 3110
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 19 Nov 2021 |
Addresses
Principal place of activity
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 30 Sep 2016 - 03 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Target Holdings NZ Limited Shareholder NZBN: 9429049184518 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Ricky James Individual |
Judea Tauranga 3110 |
24 Jan 2017 - 19 Nov 2021 |
|
Target Furniture Tauranga Limited Other |
Parnell Auckland 1052 |
30 Sep 2016 - 29 Jun 2022 |
|
Target Furniture Tauranga Limited Other |
Parnell Auckland 1052 |
30 Sep 2016 - 29 Jun 2022 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Target Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8173945 |
| Country of origin | NZ |
| Address |
320 Ti Rakau Drive Burswood Auckland 2013 |
Location
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