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Furtex Limited

Type: NZ Limited Company (Ltd)
9429031152891
NZBN
3341972
Company Number
Registered
Company Status
106705690
GST Number
38168643529
Australian Business Number
F371145
Industry classification code
Textile Wholesaling Nec
Industry classification description
Current address
9-15 Sweetcorn Place
Pukekohe
Auckland 2340
New Zealand
Physical & service address used since 02 Feb 2017
9-15 Sweetcorn Place, Pukekohe
Pukekohe
Auckland 2340
New Zealand
Registered address used since 02 Feb 2017
Box 540
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 12 Apr 2019

Furtex Limited, a registered company, was registered on 01 Apr 2011. 9429031152891 is the NZBN it was issued. "Textile wholesaling nec" (business classification F371145) is how the company has been classified. This company has been managed by 3 directors: David Heath - an active director whose contract began on 01 Apr 2011,
Ben Heath - an active director whose contract began on 01 Apr 2011,
John Heath - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Mar 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Box 540, Pukekohe, Pukekohe, 2340 (postal address),
9-15 Sweetcorn Place, Pukekohe, Auckland, 2340 (office address),
9-15 Sweetcorn Place, Pukekohe, Auckland, 2340 (delivery address),
9-15 Sweetcorn Place, Pukekohe, Auckland, 2340 (physical address) among others.
Furtex Limited had been using 28 Tobin Street, Pukekohe, Auckland as their physical address up to 02 Feb 2017.
Previous aliases for the company, as we found at BizDb, included: from 01 Apr 2011 to 04 Apr 2011 they were called Furtex Nz Limited.
A total of 100 shares are allotted to 9 shareholders (7 groups). The first group includes 7 shares (7%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9-15 Sweetcorn Place, Pukekohe, Auckland, 2340 New Zealand

Office & delivery address used from 12 Apr 2019

Principal place of activity

9-15 Sweetcorn Place, Pukekohe, Auckland, 2340 New Zealand


Previous address

Address #1: 28 Tobin Street, Pukekohe, Auckland, 2340 New Zealand

Physical & registered address used from 01 Apr 2011 to 02 Feb 2017

Contact info
64 9 2383402
12 Apr 2019 Phone
admin@furtex.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
furtex.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Heath, Samuel David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heath, Ben Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Heath, David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Heath, Benjamin James Rd 2
Pukekohe
2677
New Zealand
Individual Heath, Laura Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #5 Number of Shares: 28
Individual Heath, David John Pukekohe
Pukekohe
2120
New Zealand
Individual Heath, Susan Isabel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 7
Individual Heath, Louis Matthew Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 7
Individual Heath, Joshua Charles Pukekohe
Pukekohe
2120
New Zealand
Directors

David Heath - Director

Appointment date: 01 Apr 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Mar 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Jun 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2011


Ben Heath - Director

Appointment date: 01 Apr 2011

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Nov 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2011


John Heath - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 01 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Apr 2014

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