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Future Appearance Limited

Type: NZ Limited Company (Ltd)
9429034255827
NZBN
1781554
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical & registered & service address used since 04 May 2018
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 16 Apr 2024

Future Appearance Limited, a registered company, was registered on 08 Mar 2006. 9429034255827 is the number it was issued. The company has been managed by 3 directors: Julia Marie Kirkby - an active director whose contract began on 08 Mar 2006,
Hayden Gerard Toy - an active director whose contract began on 08 Mar 2006,
Julia Marie Toy - an active director whose contract began on 08 Mar 2006.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service).
Future Appearance Limited had been using Level 3, 116 Vauiter Street, Napier as their physical address up until 04 May 2018.
One entity controls all company shares (exactly 100 shares) - Toy, Julia Marie - located at 4110, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 116 Vauiter Street, Napier, 4110 New Zealand

Physical & registered address used from 29 May 2017 to 04 May 2018

Address #2: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 15 Oct 2015 to 29 May 2017

Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 08 Aug 2014 to 15 Oct 2015

Address #4: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North New Zealand

Registered & physical address used from 05 May 2008 to 08 Aug 2014

Address #5: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 08 Mar 2006 to 05 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Toy, Julia Marie Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toy, Hayden Gerard Rd 2
Napier
4182
New Zealand
Individual Toy, Hayden Gerard Rd 2
Napier
4182
New Zealand
Directors

Julia Marie Kirkby - Director

Appointment date: 08 Mar 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2024

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Mar 2021


Hayden Gerard Toy - Director

Appointment date: 08 Mar 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Mar 2024

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Mar 2021

Address: Napier, 4182 New Zealand

Address used since 08 Jun 2018

Address: Rd 2, Napier, 4182 New Zealand

Address used since 13 Apr 2016


Julia Marie Toy - Director

Appointment date: 08 Mar 2006

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Mar 2021

Address: Napier, 4182 New Zealand

Address used since 08 Jun 2018

Address: Rd 2, Napier, 4182 New Zealand

Address used since 13 Apr 2015

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