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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Naera, Leonard |
Mount Wellington Auckland 1060 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Allen, Shane Reid |
Glenfield Auckland 0629 New Zealand |
03 Jun 2015 - |
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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