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Dna Futures Limited

Type: NZ Limited Company (Ltd)
9429034385142
NZBN
1745867
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Te Aroha Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 31 May 2021
Po Box 7067
Hamilton East
Hamilton 3247
New Zealand
Postal address used since 20 Jun 2023
49a Te Aroha Street
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 06 Mar 2024

Dna Futures Limited, a registered company, was incorporated on 15 Dec 2005. 9429034385142 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 2 directors: David Ian Campbell - an active director whose contract began on 15 Dec 2005,
Annie Margaret Lou Perkins - an inactive director whose contract began on 15 Dec 2005 and was terminated on 01 Apr 2013.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 49A Te Aroha Street, Hamilton East, Hamilton, 3216 (type: registered, service).
Dna Futures Limited had been using 275 Hukanui Road, Chedworth, Hamilton as their physical address until 31 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 275 Hukanui Road, Chedworth, Hamilton, 3210 New Zealand

Physical & registered address used from 21 May 2015 to 31 May 2021

Address #2: 60 Te Aroha Street, Hamilton New Zealand

Registered & physical address used from 15 Aug 2008 to 21 May 2015

Address #3: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 15 Dec 2005 to 15 Aug 2008

Contact info
accounts@groundworkassociates.co.nz
20 Jun 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Campbell, David Ian Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Perkins, Annie Margaret Lou Hamilton
Directors

David Ian Campbell - Director

Appointment date: 15 Dec 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 24 Jun 2016


Annie Margaret Lou Perkins - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 Apr 2013

Address: Hamilton,

Address used since 15 Dec 2005

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