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Futurespec Solutions Limited

Type: NZ Limited Company (Ltd)
9429030437098
NZBN
4119060
Company Number
Registered
Company Status
J592150
Industry classification code
Web Hosting
Industry classification description
Current address
2 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Registered & physical & service address used since 05 Oct 2017

Futurespec Solutions Limited was registered on 16 Nov 2012 and issued a business number of 9429030437098. The registered LTD company has been run by 1 director, named David Patrick Gillespie - an active director whose contract started on 16 Nov 2012.
As stated in our information (last updated on 03 Mar 2024), this company registered 2 addresses: 344 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (office address),
2 Memorial Drive, Parahaki, Whangarei, 0112 (registered address),
2 Memorial Drive, Parahaki, Whangarei, 0112 (physical address),
2 Memorial Drive, Parahaki, Whangarei, 0112 (service address) among others.
Until 05 Oct 2017, Futurespec Solutions Limited had been using 37 Highfield Way, Maunu, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Gillespie, David Patrick (a director) located at Parahaki, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Gillespie, Genna - located at Parahaki, Whangarei. Futurespec Solutions Limited was classified as "Web hosting" (business classification J592150).

Addresses

Principal place of activity

344 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand


Previous addresses

Address #1: 37 Highfield Way, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 18 Jul 2016 to 05 Oct 2017

Address #2: 344 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand

Physical & registered address used from 16 Nov 2012 to 18 Jul 2016

Contact info
info@futurespec.co.nz
27 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Gillespie, David Patrick Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gillespie, Genna Parahaki
Whangarei
0112
New Zealand
Directors

David Patrick Gillespie - Director

Appointment date: 16 Nov 2012

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 27 Sep 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Dec 2015

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