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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | King, Tarei |
Rd 3 Coatesville 0793 New Zealand |
24 Jun 2022 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Klis, Rafal |
Highbury Palmerston North 4412 New Zealand |
09 Aug 2011 - |
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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