General information
Funerals Direct Limited
Type: NZ Limited Company (Ltd)9429045993237
New Zealand Business Number
6241408
Company Number
Registered
Company Status
70161389566
Australian Business Number
122263134
GST Number
M694020 - Advertising Service
Industry classification codes with description
Funerals Direct Limited (issued an NZ business identifier of 9429045993237) was started on 07 Mar 2017. 2 addresses are currently in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 47 Mangarino Road, Te Kuiti, Te Kuiti had been their physical address, up to 10 Apr 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Mcilroy, Sandra (a director) located at Ahuriri, Napier postcode 4110. "Advertising service" (business classification M694020) is the category the ABS issued Funerals Direct Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Apr 2017 |
Contact info
64 9 3633712
Phone (Phone)
sandra@funeralsdirect.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.funeralsdirect.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Mcilroy
Pakowhai Rd Rd3, Napier, 4183
Address used since 27 Feb 2021
Enderley, Hamilton, 3214
Address used since 17 Feb 2020
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2019 |
Director | 07 Mar 2017 - current |
|
Sandra Morris
Mayfair, Hastings, 4122
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Lance Murray
Rd 1, Huntly, 3771
Address used since 28 Feb 2021
Te Kuiti, Te Kuiti, 3910
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 16 Sep 2023 |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 47 Mangarino Road, Te Kuiti, Te Kuiti, 3910 | Physical & registered | 07 Mar 2017 - 10 Apr 2017 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Sandra Director |
Ahuriri Napier 4110 |
16 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chip Holdings Limited Shareholder NZBN: 9429045970856 Company Number: 6241167 Entity |
Mayfair Hastings 4122 |
07 Mar 2017 - 16 Sep 2023 |
|
Murray, Lance Individual |
Te Kuiti Te Kuiti 3910 |
07 Mar 2017 - 09 May 2017 |
|
Morris, Sandra Director |
Mayfair Hastings 4122 |
07 Mar 2017 - 09 May 2017 |
|
Murray, Lance Director |
Te Kuiti Te Kuiti 3910 |
07 Mar 2017 - 09 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6241167 |
| Country of origin | NZ |
| Address |
185b Knighton Road Hillcrest Hamilton 3216 |
Location
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