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Active Furnishers Limited

Type: NZ Limited Company (Ltd)
9429036940349
NZBN
1130874
Company Number
Registered
Company Status
078772182
GST Number
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Nov 2010
24 Mailer Street
Mornington
Dunedin 9011
New Zealand
Delivery address used since 13 May 2020
24 Mailer Street
Mornington
Dunedin 9011
New Zealand
Postal address used since 28 Apr 2021

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).

Addresses

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

Contact info
64 3 4530499
27 Apr 2018 Phone
info@activefurnishers.co.nz
27 Apr 2018 Email
www.activefurnishers.co.nz
27 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Coghill, Paul Desmond Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coghill, Lisa Joy Saint Clair
Dunedin
9012
New Zealand
Directors

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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