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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Selby, John |
Pokeno Pokeno 2402 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Restieaux, Suzanne Marie |
Pokeno Pokeno 2402 New Zealand |
02 Apr 2008 - |
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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