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Futurity Holdings Limited

Type: NZ Limited Company (Ltd)
9429032824582
NZBN
2113326
Company Number
Registered
Company Status
Current address
13a Helenvale Crescent
Pokeno 2402
New Zealand
Registered address used since 13 Jun 2018
13a Helenvale Crescent
Pokeno 2402
New Zealand
Physical & service address used since 18 Oct 2022

Futurity Holdings Limited was started on 02 Apr 2008 and issued an NZBN of 9429032824582. The registered LTD company has been supervised by 2 directors: Suzanne Marie Restieaux - an active director whose contract began on 02 Apr 2008,
John Selby - an active director whose contract began on 02 Apr 2008.
As stated in our information (last updated on 14 May 2025), this company filed 1 address: 13A Helenvale Crescent, Pokeno, 2402 (types include: physical, service).
Up until 18 Oct 2022, Futurity Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Selby, John (an individual) located at Pokeno, Pokeno postcode 2402.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Restieaux, Suzanne Marie - located at Pokeno, Pokeno.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Jun 2021 to 18 Oct 2022

Address #2: 2 Princes Street, Pukekohe, 2120 New Zealand

Registered address used from 15 May 2008 to 13 Jun 2018

Address #3: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 02 Apr 2008 to 15 Jun 2021

Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 02 Apr 2008 to 15 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Selby, John Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Restieaux, Suzanne Marie Pokeno
Pokeno
2402
New Zealand
Directors

Suzanne Marie Restieaux - Director

Appointment date: 02 Apr 2008

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 14 Jun 2019

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 06 Aug 2015


John Selby - Director

Appointment date: 02 Apr 2008

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 14 Jun 2019

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 06 Aug 2015

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