Furm Group Limited
Type: NZ Limited Company (Ltd)Furm Group Limited (issued a business number of 9429041880401) was started on 03 Aug 2015. 2 addresses are currently in use by the company: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service). 19 Cherrywood Crescent, Northpark, Auckland had been their registered address, up to 06 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
New Zealand Enterprise Holdings Limited (an entity) located at Flat Bush, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Luthera, Nader Pratap Singh (a director) - located at Northpark, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Furm Group Limited. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & service & registered | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nader Pratap Singh Luthera
Northpark, Auckland, 2013
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Harinder Pal Singh Luthera
Northpark, Auckland, 2013
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 29 Jan 2020 |
| 39 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 19 Cherrywood Crescent, Northpark, Auckland, 2013 | Registered & physical | 03 Aug 2015 - 06 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Enterprise Holdings Limited Shareholder NZBN: 9429034033302 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
03 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luthera, Nader Pratap Singh Director |
Northpark Auckland 2013 |
16 Dec 2024 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Enterprise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1832240 |
| Country of origin | NZ |
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