General information
North South Furnishings Group Limited
Type: NZ Limited Company (Ltd)9429037862114
New Zealand Business Number
904841
Company Number
Registered
Company Status
North South Furnishings Group Limited (NZBN 9429037862114) was started on 29 Apr 1998. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, up to 02 Nov 2018. North South Furnishings Group Limited used more names, namely: North South Furniture Group Limited from 29 Apr 1998 to 07 Sep 1998. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100 per cent of shares), namely:
Mccall, Errol Jeffery (an individual) located at Orewa, Orewa postcode 0931. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & physical & service | 02 Nov 2018 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Mccall
Orewa, Auckland, 0931
Address used since 06 Oct 2016
Albany Heights, Auckland, 0632
Address used since 05 Oct 2016 |
Director | 05 May 1998 - current |
|
Gregory James Anderson
Hauraki, Auckland, 0622
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 17 Jun 2020 |
|
Steven Charles Barton
Levin, Levin, 5510
Address used since 01 Oct 2010 |
Director | 29 Apr 1998 - 04 Jun 2013 |
|
Michael Gibbs
Upper Hutt, Wellington, 5018
Address used since 13 Dec 2002 |
Director | 29 Apr 1998 - 04 Jun 2013 |
|
John Gilbert Williamson
Maori Hill, Dunedin, 9010
Address used since 29 Apr 1998 |
Director | 29 Apr 1998 - 22 Nov 2012 |
|
Graham Trevor Harvey
Pakuranga, Auckland,
Address used since 15 Nov 2006 |
Director | 29 Apr 1998 - 12 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 | Registered & physical | 12 Oct 2017 - 02 Nov 2018 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 13 Oct 2016 - 12 Oct 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 15 Oct 2014 - 13 Oct 2016 |
| 275 Oxford Street, Levin 5510 | Registered & physical | 09 Jul 2009 - 15 Oct 2014 |
| Colin Devcich, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 09 Jul 2009 |
| Colin Devcich, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland | Physical | 30 Apr 1998 - 09 Jul 2009 |
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Errol Jeffery Individual |
Orewa Orewa 0931 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
29 Apr 1998 - 21 Oct 2008 | |
|
Anderson, Jane Anne Individual |
Hauraki Auckland 0622 |
10 Sep 2015 - 23 Jun 2020 |
|
Barton Furnishers Limited Shareholder NZBN: 9429038799457 Company Number: 602761 Entity |
19 Nov 2003 - 19 Nov 2003 | |
|
Williamson, John Gilbert Individual |
Maori Hill Dunedin |
29 Apr 1998 - 21 Oct 2008 |
|
Barton Furnishers Limited Shareholder NZBN: 9429038799457 Company Number: 602761 Entity |
19 Nov 2003 - 19 Nov 2003 | |
|
Gibbs, Michael Individual |
Upper Hutt Wellington 5018 |
17 May 2013 - 25 Sep 2013 |
|
Hazelwoods Home Traders Limited (in Liq) Shareholder NZBN: 9429039966742 Company Number: 235515 Entity |
29 Apr 1998 - 17 May 2013 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
23 Sep 2009 - 21 Feb 2013 | |
|
Williamson, John Gilbert Individual |
Maori Hill Dunedin 9010 |
23 Sep 2009 - 21 Feb 2013 |
|
John Gilbert Williamson And Clarke Craw & Company Nominees Limited As Trustees Of The Williamson Family Trust Other |
21 Oct 2008 - 16 Jun 2009 | |
|
Barton, Steven Charles Individual |
Waitarere Beach Levin |
19 Nov 2003 - 26 Nov 2004 |
|
Barton Furnishers Limited Shareholder NZBN: 9429038799457 Company Number: 602761 Entity |
13 Dec 2006 - 25 Sep 2013 | |
|
Anderson, Gregory James Individual |
Hauraki Auckland 0622 |
10 Sep 2015 - 23 Jun 2020 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
29 Apr 1998 - 21 Oct 2008 | |
|
Barton Furnishers Limited Shareholder NZBN: 9429038799457 Company Number: 602761 Entity |
13 Dec 2006 - 25 Sep 2013 | |
|
Null - John Gilbert Williamson And Clarke Craw & Company Nominees Limited As Trustees Of The Williamson Family Trust Other |
21 Oct 2008 - 16 Jun 2009 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
23 Sep 2009 - 21 Feb 2013 | |
|
Hazelwoods Home Traders Limited (in Liq) Shareholder NZBN: 9429039966742 Company Number: 235515 Entity |
29 Apr 1998 - 17 May 2013 | |
|
Michael Gibbs Director |
Upper Hutt Wellington 5018 |
17 May 2013 - 25 Sep 2013 |
Location
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