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Futurex Consulting Limited

Type: NZ Limited Company (Ltd)
9429031642361
NZBN
2421029
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 8d, 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Physical & registered & service address used since 15 Mar 2019

Futurex Consulting Limited, a registered company, was started on 02 Mar 2010. 9429031642361 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 2 directors: Xiao Peng He - an active director whose contract started on 01 Jan 2021,
Meng Meng Yu - an inactive director whose contract started on 02 Mar 2010 and was terminated on 01 Jan 2021.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit 8D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered).
Futurex Consulting Limited had been using 3C Smales Road, East Tamaki, Auckland as their physical address until 15 Mar 2019.
Former names for the company, as we identified at BizDb, included: from 02 Mar 2010 to 15 Jan 2021 they were named Green Technologies Investment Limited.
A single entity owns all company shares (exactly 1000 shares) - Yu, Meng Meng - located at 0629, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 3c Smales Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2015 to 15 Mar 2019

Address: 30 Francis Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Apr 2013 to 08 Oct 2015

Address: 50e Home St, Grey Lynn, Auckland New Zealand

Physical & registered address used from 02 Mar 2010 to 05 Apr 2013

Contact info
64 21 0652066
07 Mar 2019 Phone
jerrytcnz@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Yu, Meng Meng Grey Lynn
Auckland
1021
New Zealand
Directors

Xiao Peng He - Director

Appointment date: 01 Jan 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2021


Meng Meng Yu - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 01 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Mar 2013

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