Active Furnishers Limited was launched on 09 Apr 2001 and issued an NZ business identifier of 9429036940349. This registered LTD company has been managed by 2 directors: Paul Desmond Coghill - an active director whose contract began on 09 Apr 2001,
Lisa Joy Coghill - an active director whose contract began on 09 Apr 2001.
As stated in our data (updated on 22 Apr 2024), this company uses 4 addresses: 24 Mailer Street, Mornington, Dunedin, 9011 (office address),
24 Mailer Street, Mornington, Dunedin, 9011 (postal address),
24 Mailer Street, Mornington, Dunedin, 9011 (delivery address),
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (registered address) among others.
Up to 29 Nov 2010, Active Furnishers Limited had been using C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin as their physical address.
BizDb found past names used by this company: from 09 Apr 2001 to 09 May 2005 they were named Management Franchise Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coghill, Paul Desmond (an individual) located at Saint Clair, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coghill, Lisa Joy - located at Saint Clair, Dunedin. Active Furnishers Limited is classified as "Curtain retailing" (business classification G421410).
Other active addresses
Principal place of activity
24 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Previous address
Address #1: C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 09 Apr 2001 to 29 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coghill, Paul Desmond |
Saint Clair Dunedin 9012 New Zealand |
09 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coghill, Lisa Joy |
Saint Clair Dunedin 9012 New Zealand |
09 Apr 2001 - |
Paul Desmond Coghill - Director
Appointment date: 09 Apr 2001
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Apr 2001
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Feb 2018
Lisa Joy Coghill - Director
Appointment date: 09 Apr 2001
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Apr 2001
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Feb 2018
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