General information

Active Furnishers Limited

Type: NZ Limited Company (Ltd)
9429036940349
New Zealand Business Number
1130874
Company Number
Registered
Company Status
078772182
GST Number
G421410 - Curtain Retailing
Industry classification codes with description

Active Furnishers Limited (issued an NZ business number of 9429036940349) was registered on 09 Apr 2001. 5 addresess are currently in use by the company: 24 Mailer Street, Mornington, Dunedin, 9011 (type: office, postal). C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin had been their physical address, up until 29 Nov 2010. Active Furnishers Limited used other aliases, namely: Management Franchise Consulting Limited from 09 Apr 2001 to 09 May 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Coghill, Paul Desmond (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Coghill, Lisa Joy (an individual) - located at Saint Clair, Dunedin. "Curtain retailing" (ANZSIC G421410) is the classification the ABS issued to Active Furnishers Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
24 Mailer Street, Mornington, Dunedin, 9011 Office unknown
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 29 Nov 2010
24 Mailer Street, Mornington, Dunedin, 9011 Delivery 13 May 2020
24 Mailer Street, Mornington, Dunedin, 9011 Postal 28 Apr 2021
Contact info
64 3 4530499
Phone (Phone)
info@activefurnishers.co.nz
Email
www.activefurnishers.co.nz
Website
Directors
Name and Address Role Period
Paul Desmond Coghill
Maori Hill, Dunedin, 9010
Address used since 09 Apr 2001
Saint Clair, Dunedin, 9012
Address used since 01 Feb 2018
Director 09 Apr 2001 - current
Lisa Joy Coghill
Maori Hill, Dunedin, 9010
Address used since 09 Apr 2001
Saint Clair, Dunedin, 9012
Address used since 01 Feb 2018
Director 09 Apr 2001 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
24 Mailer Street , Mornington , Dunedin , 9011
Previous address Type Period
C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin Physical & registered 09 Apr 2001 - 29 Nov 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coghill, Paul Desmond
Individual
Saint Clair
Dunedin
9012
09 Apr 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coghill, Lisa Joy
Individual
Saint Clair
Dunedin
9012
09 Apr 2001 - current
Location
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