General information

Furlong Group Holdings (1998) Limited

Type: NZ Limited Company (Ltd)
9429036673308
New Zealand Business Number
1180014
Company Number
Registered
Company Status

Furlong Group Holdings (1998) Limited (New Zealand Business Number 9429036673308) was launched on 04 Jan 2002. 4 addresses are currently in use by the company: 208 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). 169 St Heliers Bay Road, Saint Heliers, Auckland had been their physical address, up until 16 Jun 2016. Furlong Group Holdings (1998) Limited used other names, namely: Glass Packaging Solutions (Nz) Limited from 04 Jan 2002 to 02 May 2005. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Furlong, Jacqueline Leona (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Furlong, Peter John (an individual) - located at St Heliers, Auckland. Our information was updated on 15 Mar 2024.

Current address Type Used since
208 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 16 Jun 2016
208 St Heliers Bay Road, St Heliers, Auckland, 1071 Postal & office 09 May 2019
Contact info
64 21 575320
Phone (Phone)
jacqui.furlong@xtra.co.nz
Email
Directors
Name and Address Role Period
Jacqueline Leona Furlong
St Heliers, Auckland, 1071
Address used since 08 Jun 2016
Director 04 Jan 2002 - current
Peter John Furlong
St. Heliers, Auckland,
Address used since 04 Jan 2002
Director 04 Jan 2002 - 01 Apr 2003
Addresses
Principal place of activity
208 St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
169 St Heliers Bay Road, Saint Heliers, Auckland, 1071 Physical & registered 13 Apr 2011 - 16 Jun 2016
208 St Heliers Bay Road, St Heliers, Auckland Registered & physical 02 May 2003 - 13 Apr 2011
2 Kingsford-smith Place, Airport Oaks, Mangere, Auckland Physical & registered 04 Jan 2002 - 02 May 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Furlong, Jacqueline Leona
Individual
St Heliers
Auckland
1071
04 Jan 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Furlong, Peter John
Individual
St Heliers
Auckland
1071
02 May 2005 - current
Location
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