Futurex Limited

Futurex Limited, a registered company, was incorporated on 02 Jun 2006. 9429034129845 is the business number it was issued. "Storage service nec" (business classification I530960) is how the company has been classified. This company has been supervised by 3 directors: David James Robb - an active director whose contract started on 02 Jun 2006,
Martin Paul Bates - an active director whose contract started on 01 May 2020,
Murray James Cowan - an inactive director whose contract started on 01 Dec 2006 and was terminated on 01 Apr 2020.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 12 Waghorne Street, Ahuriri, Napier, 4144 (registered address),
12 Waghorne Street, Napier, Napier, 4144 (office address),
12 Waghorne Street, Ahuriri, Napier, 4110 (physical address),
12 Waghorne Street, Ahuriri, Napier, 4110 (service address) among others.
Futurex Limited had been using 213 Karamu Road, Hastings, Hastings as their physical address up to 11 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allotment (50 shares 50%) made up of 3 entities.

Other active addresses

Address #4: 12 Waghorne Street, Ahuriri, Napier, 4144 New Zealand

Registered address used from 14 Mar 2022

Principal place of activity

12 Waghorne Street, Napier, Napier, 4144 New Zealand

Previous addresses

Address #1: 213 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical address used from 19 Aug 2016 to 11 Mar 2021

Address #2: 213 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 19 Aug 2016 to 14 Mar 2022

Address #3: Level 3, 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 04 Nov 2013 to 19 Aug 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Mar 2013 to 04 Nov 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 16 Jun 2011 to 04 Nov 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 16 Jun 2011 to 04 Mar 2013

Address #7: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 17 Feb 2010 to 16 Jun 2011

Address #8: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Physical & registered address used from 02 Jun 2006 to 17 Feb 2010

Previous Shareholders

David James Robb - Director

Appointment date: 02 Jun 2006

Martin Paul Bates - Director

Appointment date: 01 May 2020

Murray James Cowan - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 01 Apr 2020