Technical Futures Limited

Technical Futures Limited was started on 25 Jan 2012 and issued a business number of 9429030818422. This registered LTD company has been supervised by 3 directors: Christopher Martin Mckinney - an active director whose contract began on 25 Jan 2012,
Paul Gary Mckinney - an inactive director whose contract began on 25 Jan 2012 and was terminated on 01 Apr 2014,
Mark Lunny - an inactive director whose contract began on 01 Aug 2012 and was terminated on 11 Dec 2013.
According to our information (updated on 05 Apr 2024), this company filed 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Up until 17 Jun 2022, Technical Futures Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb identified former names for this company: from 20 Jan 2012 to 27 Aug 2012 they were named Technical Futures Limited.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60000 shares are held by 2 entities, namely:
Mckinney, Paul Gary (an individual) located at St Heliers, Auckland postcode 1071,
Paul Mckinney (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 94% shares (exactly 940000 shares) and includes
Mckinney, Christopher Martin - located at Ponsonby, Auckland. Technical Futures Limited has been classified as "Executive search service" (ANZSIC N721140).

Previous addresses

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Mar 2021 to 17 Jun 2022

Address: Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2016 to 23 Mar 2021

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 19 May 2016

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 24 Oct 2013 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 24 Oct 2013 to 12 Feb 2014

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Nov 2012 to 24 Oct 2013

Address: Level 3, Old South British Building, 3-13 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2012 to 08 Nov 2012

Address: 105/2 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Jan 2012 to 04 Sep 2012

Previous Shareholders

Christopher Martin Mckinney - Director

Appointment date: 25 Jan 2012

Paul Gary Mckinney - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 01 Apr 2014

Mark Lunny - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 11 Dec 2013