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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yu, Meng Meng |
Grey Lynn Auckland 1021 New Zealand |
02 Mar 2010 - |
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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