Futecnz Limited, a registered company, was started on 24 Dec 2012. 9429030396883 is the NZ business identifier it was issued. "Technology research activities" (ANZSIC M691055) is how the company was categorised. The company has been supervised by 4 directors: Graeme John Robertson - an active director whose contract began on 24 Dec 2012,
John George Raffaelli - an active director whose contract began on 01 Nov 2023,
Diane Patricia Clifton - an active director whose contract began on 14 Nov 2023,
Mark William Killip - an inactive director whose contract began on 24 Dec 2012 and was terminated on 01 Aug 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Governor Grey Road, Snells Beach, Warkworth, 0920 (types include: postal, office).
Futecnz Limited had been using 24 Fennell Crescent, Silverdale, Silverdale as their registered address until 21 May 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Finally the third share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
18 Governor Grey Road, Snells Beach, Warkworth, 0920 New Zealand
Previous addresses
Address #1: 24 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 19 Aug 2019 to 21 May 2021
Address #2: 2/20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Jan 2015 to 19 Aug 2019
Address #3: Level 5, 64 Khyber Pass Rd, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 24 Dec 2012 to 30 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Director | Robertson, Graeme John |
Snells Beach Snells Beach 0920 New Zealand |
24 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Clifton, Diane Patricia |
Snells Beach Snells Beach 0920 New Zealand |
14 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Raffaelli, John George |
Rd 4 Warkworth 0984 New Zealand |
13 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Killip, Mark William |
Avondale Auckland 1026 New Zealand |
24 Dec 2012 - 11 Aug 2016 |
| Director | Mark William Killip |
Avondale Auckland 1026 New Zealand |
24 Dec 2012 - 11 Aug 2016 |
Graeme John Robertson - Director
Appointment date: 24 Dec 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 May 2021
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 13 Sep 2015
John George Raffaelli - Director
Appointment date: 01 Nov 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Nov 2023
Diane Patricia Clifton - Director
Appointment date: 14 Nov 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 14 Nov 2023
Mark William Killip - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 01 Aug 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Jan 2015
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