Envisaged Futures Limited was incorporated on 05 Dec 2003 and issued a New Zealand Business Number of 9429035635789. The registered LTD company has been run by 2 directors: Michael Stephen Bundock - an active director whose contract began on 05 Dec 2003,
Sarita Margaret Males - an inactive director whose contract began on 05 Dec 2003 and was terminated on 23 Aug 2019.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 8A The Rise, St Heliers, Auckland, 1071 (types include: registered, service).
Until 09 Aug 2016, Envisaged Futures Limited had been using Gvw Accountants, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bundock, Michael Stephen (an individual) located at St Heliers, Auckland postcode 1071. Envisaged Futures Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 8a The Rise, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 31 Mar 2023
Principal place of activity
8a The Rise, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Gvw Accountants, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Aug 2015 to 09 Aug 2016
Address #2: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 May 2013 to 11 Aug 2015
Address #3: C/-hayes Knight, Parnell House, 470 Parnell Road, Aucklad New Zealand
Registered & physical address used from 16 Sep 2004 to 08 May 2013
Address #4: 1/12 Glover Road St Heliers, Auckland
Registered & physical address used from 05 Dec 2003 to 05 Dec 2003
Address #5: 11a Sylvia Road St Heliers, Auckland
Registered & physical address used from 05 Dec 2003 to 16 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bundock, Michael Stephen |
St Heliers Auckland 1071 New Zealand |
05 Dec 2003 - |
Michael Stephen Bundock - Director
Appointment date: 05 Dec 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2011
Sarita Margaret Males - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 23 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
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