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Future Proof Services Limited

Type: NZ Limited Company (Ltd)
9429041785508
NZBN
5717767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Fairlie Cres
Opononi 0473
New Zealand
Physical & registered & service address used since 13 Dec 2017

Future Proof Services Limited was registered on 03 Jun 2015 and issued a business number of 9429041785508. This registered LTD company has been supervised by 2 directors: Leonard Naera - an active director whose contract began on 03 Jun 2015,
Shane Reid Allen - an active director whose contract began on 03 Jun 2015.
According to BizDb's information (updated on 22 Oct 2024), this company registered 1 address: 5 Fairlie Cres, Opononi, 0473 (category: physical, registered).
Up to 13 Dec 2017, Future Proof Services Limited had been using 132 Waipuna Rd East, Mt Wellington, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Naera, Leonard (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Allen, Shane Reid - located at Glenfield, Auckland. Future Proof Services Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

5 Fairlie Cres, Opononi, 0473 New Zealand


Previous address

Address: 132 Waipuna Rd East, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 03 Jun 2015 to 13 Dec 2017

Contact info
64 21 742030
Phone
leonard.naera@fps.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Naera, Leonard Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Allen, Shane Reid Glenfield
Auckland
0629
New Zealand
Directors

Leonard Naera - Director

Appointment date: 03 Jun 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Jun 2015

Address: Opononi, 0473 New Zealand

Address used since 05 Dec 2017


Shane Reid Allen - Director

Appointment date: 03 Jun 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Jun 2015

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