Tech Futures Lab Limited, a registered company, was incorporated on 08 Jun 2016. 9429042394693 is the number it was issued. This company has been run by 4 directors: Frances Deborah Valintine - an active director whose contract began on 08 Jun 2016,
David Ross Glover - an inactive director whose contract began on 14 Jun 2018 and was terminated on 03 Apr 2019,
Graeme Brian Archer - an inactive director whose contract began on 08 Jun 2016 and was terminated on 19 Jun 2018,
Richard Michael Ede - an inactive director whose contract began on 08 Jun 2016 and was terminated on 31 Dec 2017.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 99 Khyber Pass Road, Grafton, Auckland, 1023 (category: registered, physical).
Tech Futures Lab Limited had been using 22 Mccoll Street, Newmarket, Auckland as their physical address up to 09 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - 9429043261420 - The Mind Lab Education Limited Partnership - located at 1023, Grafton, Auckland.
Previous address
Address: 22 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jun 2016 to 09 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 9429043261420 - The Mind Lab Education Limited Partnership |
Grafton Auckland 1023 New Zealand |
10 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 |
Papakura Papakura 2110 New Zealand |
08 Jun 2016 - 10 May 2022 |
| Entity | Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 |
Papakura Papakura 2110 New Zealand |
08 Jun 2016 - 10 May 2022 |
| Entity | Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 |
Grafton Auckland 1023 New Zealand |
08 Jun 2016 - 10 May 2022 |
| Other | Unitec Institute Of Technology |
Mount Albert Auckland 1025 New Zealand |
08 Jun 2016 - 03 Apr 2019 |
Frances Deborah Valintine - Director
Appointment date: 08 Jun 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jun 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Mar 2020
David Ross Glover - Director (Inactive)
Appointment date: 14 Jun 2018
Termination date: 03 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Jun 2018
Graeme Brian Archer - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 19 Jun 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2016
Richard Michael Ede - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 31 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2016
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