General information
Comfortel Furniture Limited
Type: NZ Limited Company (Ltd)9429035609247
New Zealand Business Number
1470444
Company Number
Registered
Company Status
Comfortel Furniture Limited (issued an NZBN of 9429035609247) was registered on 02 Feb 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Comfortel Furniture Pty Limited (an other) located at Clayton South, Victoria postcode 3169. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barry Singer
Caulfield North, Victoria, 3161
Address used since 21 Apr 2015
Malvern, Victoria, 3144
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 01 Jan 1970 |
Director | 02 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Jun 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 23 Jun 2014 - 29 Jun 2016 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical & registered | 29 Sep 2005 - 23 Jun 2014 |
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Physical & registered | 02 Feb 2004 - 29 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comfortel Furniture Pty Limited Other (Other) |
Clayton South Victoria 3169 |
02 Feb 2004 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |