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Envisaged Futures Limited

Type: NZ Limited Company (Ltd)
9429035635789
NZBN
1465658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 2, 29a Picton Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 09 Aug 2016
Po Box 125046
St Heliers
Auckland 1740
New Zealand
Postal address used since 24 Aug 2019
8a The Rise
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 24 Aug 2019

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).

Addresses

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

Contact info
64 27 5755298
24 Aug 2019 Phone
mike@augview.net
14 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bundock, Michael Stephen St Heliers
Auckland
1071
New Zealand
Directors

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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