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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morphew, Robbie John | 18 Dec 2009 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morphew, Helen Samantha | 18 Dec 2009 - |
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
Urban Dream Management Limited
22 Sunny Brae Crescent
Computatrix Limited
28 Sunny Brae Crescent
Rahul Investments Limited
17 Sunny Brae Crescent
Inki Limited
10 Sunny Brae Crescent
Er Publishing Limited
19 Sunny Brae Crescent
139 Ponsonby Road Limited
21 Sunny Brae Crescent
Caravan Futures Limited
20a Sunny Brae Crescent
Humariri Investments Limited
54 Lemington Road
Inki Limited
10 Sunny Brae Crescent
Kingsway No.38 Limited
26 Oban Road
Pixies Property Holdings Limited
27 Oban Road
Urban Dream Management Limited
22 Sunny Brae Crescent