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Futurity Property Investment Limited

Type: NZ Limited Company (Ltd)
9429030230415
NZBN
4440398
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
187 Green Lane West
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 24 Feb 2021

Futurity Property Investment Limited was started on 09 May 2013 and issued an NZ business identifier of 9429030230415. The registered LTD company has been supervised by 2 directors: Dan Li - an active director whose contract began on 09 May 2013,
Ya Hui Chang - an active director whose contract began on 09 May 2013.
According to our data (last updated on 27 Jan 2022), the company filed 1 address: 187 Green Lane West, Greenlane, Auckland, 1051 (type: registered, physical).
Up until 24 Feb 2021, Futurity Property Investment Limited had been using 132 Wheturangi Road, Greenlane, Auckland as their registered address.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1980000 shares are held by 1 entity, namely:
Dan Li (a director) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 20000 shares) and includes
Ya Hui Chang - located at Greenlane, Auckland. Futurity Property Investment Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 132 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 May 2017 to 24 Feb 2021

Address: 39a Rockfield Road, Ellerslie, Auckland, 1061 New Zealand

Physical address used from 27 May 2016 to 24 Feb 2021

Address: 39a Rockfield Road, Ellerslie, Auckland, 1061 New Zealand

Registered address used from 27 May 2016 to 01 May 2017

Address: 92 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 26 May 2014 to 27 May 2016

Address: 187 Green Lane, Greenlane, Auckland, 1051 New Zealand

Registered address used from 09 May 2013 to 26 May 2014

Address: 187 Green Lane, Greenlane, Auckland, 1051 New Zealand

Physical address used from 09 May 2013 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980000
Director Dan Li Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Ya Hui Chang Greenlane
Auckland
1051
New Zealand
Directors

Dan Li - Director

Appointment date: 09 May 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Feb 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Apr 2017


Ya Hui Chang - Director

Appointment date: 09 May 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Feb 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Apr 2017

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