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Finewood Upholstery Limited

Type: NZ Limited Company (Ltd)
9429038113741
NZBN
851660
Company Number
Registered
Company Status
Current address
21a Honan Place
Avondale
Auckland New Zealand
Service & physical address used since 04 Sep 1998
21a Honan Place
Avondale New Zealand
Registered address used since 12 Apr 2000

Finewood Upholstery Limited, a registered company, was launched on 07 Apr 1997. 9429038113741 is the business number it was issued. This company has been supervised by 3 directors: Blair Andrew Mckolskey - an active director whose contract began on 28 Sep 2007,
John Mathew Mihaljevich - an inactive director whose contract began on 07 Apr 1997 and was terminated on 20 Mar 2017,
Timothy Nigel Rye - an inactive director whose contract began on 13 Jan 2014 and was terminated on 31 Mar 2016.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 21A Honan Place, Avondale (types include: registered, physical).
Finewood Upholstery Limited had been using 21A Honan Place, Avondale as their registered address until 12 Apr 2000.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21a Honan Place, Avondale

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mckolskey Trustee Limited
Shareholder NZBN: 9429051385866
Whangarei
Whangarei
0110
New Zealand
Individual Mckolskey, Blair Andrew Kumeu
Auckland

New Zealand
Individual Mihaljevich, Gina Maree Kumeu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mihaljevich, Gina Maree Kumeu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckolskey, Blair Andrew Kumeu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Whangarei
Individual Yovich, Walter Mick George Kensington
Whangarei
0112
New Zealand
Individual Mihaljevich, John Mathew West Harbour
Auckland

New Zealand
Individual Mihaljevich, John Mathew West Harbour
Auckland

New Zealand
Directors

Blair Andrew Mckolskey - Director

Appointment date: 28 Sep 2007

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 28 Sep 2007


John Mathew Mihaljevich - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 20 Mar 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Jul 2007


Timothy Nigel Rye - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 31 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jan 2014

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