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R H Futures Limited

Type: NZ Limited Company (Ltd)
9429031729147
NZBN
2376609
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 21 Feb 2020
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 04 Mar 2021
666 Great South Road
Ellerslie
Auckland 1542
New Zealand
Registered & service address used since 06 Dec 2022

R H Futures Limited was registered on 18 Dec 2009 and issued an NZ business identifier of 9429031729147. The registered LTD company has been run by 3 directors: Robbie M. - an active director whose contract began on 18 Dec 2009,
Helen M. - an active director whose contract began on 18 Dec 2009,
Andrew Peter Kemp - an active director whose contract began on 27 Feb 2022.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: Room 6, 106 Saint Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Until 21 Feb 2020, R H Futures Limited had been using 22 Sunny Brae Crescent, Westmere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). R H Futures Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Room 6, 106 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 22 Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand

Physical address used from 08 Apr 2015 to 21 Feb 2020

Address #2: 22 Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand

Registered address used from 28 Aug 2013 to 21 Feb 2020

Address #3: 22 Sunny Brae Crescent, Westmere, Auckland, 1022 New Zealand

Physical address used from 28 Aug 2013 to 08 Apr 2015

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2011 to 28 Aug 2013

Address #5: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 18 Dec 2009 to 06 Dec 2011

Contact info
robbie.morphew@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morphew, Robbie John
Shares Allocation #2 Number of Shares: 50
Individual Morphew, Helen Samantha
Directors

Robbie M. - Director

Appointment date: 18 Dec 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Feb 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2012


Helen M. - Director

Appointment date: 18 Dec 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2012


Andrew Peter Kemp - Director

Appointment date: 27 Feb 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 27 Feb 2022

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