General information

The Furniture Store Limited

Type: NZ Limited Company (Ltd)
9429036063031
New Zealand Business Number
1286657
Company Number
Registered
Company Status

The Furniture Store Limited (issued an NZ business number of 9429036063031) was started on 25 Mar 2003. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, service). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, until 27 May 2014. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 40 shares (40% of shares), namely:
Armstrong, John Francis (an individual) located at Takapuna, Auckland postcode 0622,
Hopcroft, Anita Alison (a director) located at R D 3, Kaukapakapa postcode 0843,
Hancox, Malcolm Lyell (a director) located at R D 3, Kaukapakapa postcode 0843. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Lovell, Leslie Robert (a director) - located at Glenfield, Auckland. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Lovell, Leslie Robert, located at Glenfield, Auckland (a director),
Armstrong, John Francis, located at Takapuna, Auckland (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Physical & service & registered 27 May 2014
Directors
Name and Address Role Period
Anita Alison Hopcroft
R D 3, Kaukapakapa, 0843
Address used since 01 Jun 2015
Director 25 Mar 2003 - current
Leslie Robert Lovell
Glenfield, Auckland, 0629
Address used since 01 Jun 2015
Director 23 Feb 2007 - current
Malcolm Lyell Hancox
R D 3, Kaukapakapa, 0843
Address used since 01 Jun 2015
Director 31 May 2007 - current
Brooke Nicole Murray-lovell
R D 1, Kaukakapa,
Address used since 01 May 2005
Director 25 Mar 2003 - 22 Jun 2007
Addresses
Previous address Type Period
Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 Registered 13 Aug 2010 - 27 May 2014
Adsett & Braddock Nominees Limited, Chartered Accountants, Level 2, 90 Symonds Street, Auckland Registered 25 Mar 2003 - 13 Aug 2010
Adsett & Braddock Nominees Limited, Chartered Accountants, Level 2, 90 Symonds Street, Auckland Physical 25 Mar 2003 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Armstrong, John Francis
Individual
Takapuna
Auckland
0622
14 Aug 2015 - current
Hopcroft, Anita Alison
Director
R D 3
Kaukapakapa
0843
14 Aug 2015 - current
Hancox, Malcolm Lyell
Director
R D 3
Kaukapakapa
0843
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lovell, Leslie Robert
Director
Glenfield
Auckland
0629
14 Aug 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Lovell, Leslie Robert
Director
Glenfield
Auckland
0629
14 Aug 2015 - current
Armstrong, John Francis
Individual
Takapuna
Auckland
0622
14 Aug 2015 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Hancox, Malcolm Lyell
Director
R D 3
Kaukapakapa
0843
14 Aug 2015 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Hopcroft, Anita Alison
Director
R D 3
Kaukapakapa
0843
14 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Entity
25 Mar 2003 - 14 Aug 2015
Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
Entity
25 Mar 2003 - 14 Aug 2015
Location
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