General information

The Furniture Shop Limited

Type: NZ Limited Company (Ltd)
9429038159824
New Zealand Business Number
842946
Company Number
Registered
Company Status

The Furniture Shop Limited (NZBN 9429038159824) was registered on 10 Feb 1997. 5 addresess are in use by the company: 7A Wanstead Way, Mangere, Auckland, 2022 (type: physical, registered). 38 Leamy Road, Karaka had been their registered address, up to 28 Jun 2019. The Furniture Shop Limited used other aliases, namely: Mangere New & Used Warehouse Limited from 10 Feb 1997 to 06 Aug 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Hareb, Glenn Anthony (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Hareb, Joanne Patricia (an individual) - located at Flat Bush, Auckland. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
38 Leamy Road, Karaka Other (Address For Share Register) 14 Aug 2008
7a Wanstead Way, Mangere, Auckland, 2022 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2019
7a Wanstead Way, Mangere, Auckland, 2022 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Glenn Anthony Hareb
Flat Bush, Auckland, 2019
Address used since 03 Jul 2017
Director 10 Feb 1997 - current
Joanne Patricia Hareb
Flat Bush, Auckland, 2016
Address used since 25 Jun 2012
Director 10 Feb 1997 - 17 Jun 2015
Addresses
Previous address Type Period
38 Leamy Road, Karaka Registered & physical 21 Aug 2008 - 28 Jun 2019
Suite 6 Professional Suites, 9 Lynden Court, Chartwell, Hamilton Registered & physical 05 Jul 2006 - 21 Aug 2008
98a Vickery Street, Te Rapa, Hamilton Registered & physical 20 Aug 2004 - 05 Jul 2006
Hareb & Baker, 6 Queen Street, Waiuku 1852 Registered 11 Apr 2000 - 20 Aug 2004
Hareb & Baker, 6 Queen Street, Waiuku 1852 Registered 01 Jul 1999 - 11 Apr 2000
6/312 Great South Road, Otahuhu, Auckland Physical 10 Feb 1997 - 10 Feb 1997
Hareb & Baker, 6 Queen Street, Waiuku 1852 Physical 10 Feb 1997 - 20 Aug 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hareb, Glenn Anthony
Individual
Flat Bush
Auckland
2019
10 Feb 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hareb, Joanne Patricia
Individual
Flat Bush
Auckland
2019
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Hareb, Joanne Patricia
Individual
Flat Bush
Auckland
2016
10 Feb 1997 - 17 Jun 2015
Location