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Amy Futures Limited

Type: NZ Limited Company (Ltd)
9429033463384
NZBN
1931974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
25 Derwent Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 08 Apr 2019
4 Martha Lawson Lane
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 29 Aug 2022

Amy Futures Limited was registered on 16 Apr 2007 and issued an NZBN of 9429033463384. The registered LTD company has been supervised by 2 directors: Anton Mark Ojala - an active director whose contract began on 16 Apr 2007,
Kathryn Ann Ojala - an active director whose contract began on 16 Apr 2007.
According to BizDb's information (last updated on 23 Feb 2024), this company filed 1 address: 4 Martha Lawson Lane, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up to 29 Aug 2022, Amy Futures Limited had been using 25 Derwent Street, Island Bay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ojala, Anton Mark (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ojala, Kathryn Ann - located at Island Bay, Wellington. Amy Futures Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

25 Derwent Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 25 Derwent Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 15 Apr 2013 to 29 Aug 2022

Address #2: A&k Ojala, 64 Eden Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 07 May 2012 to 15 Apr 2013

Address #3: Tina Yip And Associates Ltd, 21 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 22 Nov 2010 to 07 May 2012

Address #4: C/-tina Yip And Associates Ltd, Unit 20, 19-21 Tennyson Street, Te Aro, Wellington New Zealand

Registered address used from 09 Jan 2008 to 22 Nov 2010

Address #5: C/-tina Yip And Associates Ltd, Unit 20, 19-21 Tennyson Str, Te Aro, Wellington New Zealand

Physical address used from 09 Jan 2008 to 22 Nov 2010

Address #6: C/-tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington

Registered & physical address used from 14 May 2007 to 09 Jan 2008

Address #7: 135 Mornington Road, Brooklyn, Wellington

Physical & registered address used from 16 Apr 2007 to 14 May 2007

Contact info
64 22 4735113
21 Apr 2020 Phone
Ojalafamily@yahoo.com.au
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ojala, Anton Mark Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ojala, Kathryn Ann Island Bay
Wellington
6023
New Zealand
Directors

Anton Mark Ojala - Director

Appointment date: 16 Apr 2007

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Apr 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Apr 2013


Kathryn Ann Ojala - Director

Appointment date: 16 Apr 2007

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Apr 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 Apr 2013

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