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General information

Furniture Werks Limited

Type: NZ Limited Company (Ltd)
9429038398780
New Zealand Business Number
702018
Company Number
Registered
Company Status

Furniture Werks Limited (issued a New Zealand Business Number of 9429038398780) was started on 01 Nov 1995. 1 address is in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Matthew Smidt (an individual) located at Glendowie, Auckland. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Simon Smidt (an individual) - located at Glendowie, Auckland,
Maria Smidt (an individual) - located at Glendowie, Auckland,
Matthew Smidt (an individual) - located at Glendowie, Auckland. Businesscheck's database was updated on 03 Jun 2020.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Matthew John Smidt
Glendowie, Auckland, 1072
Address used since 10 Aug 2015
Director 01 Nov 1995 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 03 Aug 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 07 Sep 2004 - 03 Aug 2010
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Physical & registered 04 Dec 2002 - 07 Sep 2004
Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 27 Sep 2002 - 04 Dec 2002
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Registered 01 Aug 2002 - 27 Sep 2002
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Physical 01 Aug 2002 - 04 Dec 2002
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland Registered 06 Sep 2001 - 01 Aug 2002
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland Physical 04 Sep 2001 - 04 Sep 2001
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 04 Sep 2001 - 01 Aug 2002
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 04 Sep 2001 - 06 Sep 2001
6th Floor, 369 Queen Street, Auckland Physical & registered 29 Feb 2000 - 04 Sep 2001
8 Hill Street, Onehunga, Auckland Physical 19 Sep 1997 - 29 Feb 2000
8 Hill Street, Onehunga, Auckland Registered 25 Mar 1997 - 29 Feb 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthew John Smidt
Individual 		Glendowie
Auckland
 01 Nov 1995 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Simon Joesph Smidt
Individual 		Glendowie
Auckland
 01 Nov 1995 - current
Maria Ellen Smidt
Individual 		Glendowie
Auckland
 01 Nov 1995 - current
Matthew John Smidt
Individual 		Glendowie
Auckland
 01 Nov 1995 - current
Location
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