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My Futurity Limited

Type: NZ Limited Company (Ltd)
9429032621594
NZBN
2160201
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
21 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Other address (Address for Records) used since 30 Nov 2016
110 Commercial Road
Helensville
Auckland 0800
New Zealand
Physical & service address used since 11 Nov 2020
110 Commercial Road
Helensville
Auckland 0800
New Zealand
Office & postal & delivery address used since 04 Nov 2021

My Futurity Limited was launched on 08 Aug 2008 and issued an NZ business identifier of 9429032621594. This registered LTD company has been managed by 1 director, named Mark Atherley - an active director whose contract began on 08 Aug 2008.
According to BizDb's data (updated on 27 Apr 2024), the company uses 5 addresess: 110 Commercial Road, Helensville, Auckland, 0800 (registered address),
110 Commercial Road, Helensville, Auckland, 0800 (other address),
110 Commercial Road, Helensville, Auckland, 0800 (records address),
110 Commercial Road, Helensville, Auckland, 0800 (office address) among others.
Up until 13 Oct 2022, My Futurity Limited had been using 21 Tamariki Avenue, Orewa, Auckland as their registered address.
BizDb found more names for the company: from 21 Feb 2017 to 01 Apr 2020 they were named Breathe Life (Nz) Limited, from 11 Feb 2009 to 21 Feb 2017 they were named Sure Life Limited and from 05 Feb 2009 to 11 Feb 2009 they were named Surelife Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Dowling, Paula Jane (an individual) located at Helensville, Helensville postcode 0800.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Atherley, Mark - located at Helensville, Helensville. My Futurity Limited is classified as "Insurance consultant service" (business classification K642050).

Addresses

Other active addresses

Address #4: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Oct 2022

Address #5: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand

Registered address used from 13 Oct 2022

Principal place of activity

110 Commercial Road, Helensville, Auckland, 0800 New Zealand


Previous addresses

Address #1: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 08 Dec 2016 to 13 Oct 2022

Address #2: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Physical address used from 08 Dec 2016 to 11 Nov 2020

Address #3: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 05 Dec 2011 to 08 Dec 2016

Address #4: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Registered & physical address used from 01 Apr 2010 to 05 Dec 2011

Address #5: Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa

Registered & physical address used from 08 Aug 2008 to 01 Apr 2010

Contact info
64 21 2778081
Phone
mark@breathelife.co.nz
Email
mark@myfuturity.co.nz
Email
www.breathegroup.co.nz
Website
www.myfuturity.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dowling, Paula Jane Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Atherley, Mark Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Directors

Mark Atherley - Director

Appointment date: 08 Aug 2008

Address: Helensville, Helensville, 0800 New Zealand

Address used since 22 Jan 2015

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