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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Gillespie, David Patrick |
Parahaki Whangarei 0112 New Zealand |
16 Nov 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gillespie, Genna |
Parahaki Whangarei 0112 New Zealand |
11 Aug 2015 - |
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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