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Futurelab Limited

Type: NZ Limited Company (Ltd)
9429030990586
NZBN
3506391
Company Number
Registered
Company Status
107480749
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
Po Box 105327
Auckland City
Auckland 1143
New Zealand
Postal address used since 25 Feb 2020
16 Ronberg Street
Highbury
Palmerston North 4412
New Zealand
Physical address used since 04 Nov 2021
43d Dominion Park Street
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 03 Jan 2024

Futurelab Limited was incorporated on 09 Aug 2011 and issued a business number of 9429030990586. This registered LTD company has been run by 2 directors: Rafal Klis - an active director whose contract started on 09 Aug 2011,
Tarei King - an active director whose contract started on 24 Jun 2022.
As stated in the BizDb information (updated on 14 Mar 2024), this company registered 3 addresses: 43D Dominion Park Street, Johnsonville, Wellington, 6037 (registered address),
43D Dominion Park Street, Johnsonville, Wellington, 6037 (service address),
16 Ronberg Street, Highbury, Palmerston North, 4412 (physical address),
Po Box 105327, Auckland City, Auckland, 1143 (postal address) among others.
Up until 03 Jan 2024, Futurelab Limited had been using 16 Ronberg Street, Highbury, Palmerston North as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
King, Tarei (an individual) located at Rd 3, Coatesville postcode 0793.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Klis, Rafal - located at Highbury, Palmerston North. Futurelab Limited has been categorised as "Internet website design service" (business classification M700040).

Addresses

Principal place of activity

84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 16 Ronberg Street, Highbury, Palmerston North, 4412 New Zealand

Registered & service address used from 04 Nov 2021 to 03 Jan 2024

Address #2: Suite 2, 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 12 Apr 2018 to 04 Nov 2021

Address #3: 84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Mar 2015 to 12 Apr 2018

Address #4: 473a Lake Rd, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Feb 2013 to 24 Mar 2015

Address #5: 473a Lake Rd, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Feb 2013 to 24 Mar 2015

Address #6: 17 Waterton Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 May 2012 to 12 Feb 2013

Address #7: 17 Waterton Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 03 May 2012 to 14 Feb 2013

Address #8: 15 Beale Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 Jan 2012 to 03 May 2012

Address #9: 80b Cameron Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Oct 2011 to 20 Jan 2012

Address #10: 8c/16 Gore Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2011 to 14 Oct 2011

Contact info
64 9 2803470
05 Feb 2019 Phone
contact@futurelab.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
contact@futurelab.co.nz
05 Feb 2019 Email
www.futurelab.co.nz
Website
www.futurelab.digital
01 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual King, Tarei Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Klis, Rafal Highbury
Palmerston North
4412
New Zealand
Directors

Rafal Klis - Director

Appointment date: 09 Aug 2011

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Sep 2023

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 01 Jul 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 28 Feb 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 Feb 2016


Tarei King - Director

Appointment date: 24 Jun 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 24 Jun 2022

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