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Future Construction (hb) Limited

Type: NZ Limited Company (Ltd)
9429034555200
NZBN
1690486
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier New Zealand
Registered & physical address used since 17 Jun 2009

Future Construction (Hb) Limited, a registered company, was incorporated on 07 Sep 2005. 9429034555200 is the NZ business number it was issued. The company has been supervised by 5 directors: Carol Isobel Young - an active director whose contract began on 07 Sep 2005,
Steven Wayne Young - an active director whose contract began on 07 Sep 2005,
Philip Malcolm Young - an active director whose contract began on 07 Sep 2005,
Gwynn Stacey Clark - an active director whose contract began on 07 Sep 2005,
Darren Michael Clark - an active director whose contract began on 07 Sep 2005.
Last updated on 03 Jul 2020, our data contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier (type: registered, physical).
Future Construction (Hb) Limited had been using Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier as their physical address until 17 Jun 2009.
A total of 300 shares are allotted to 8 shareholders (4 groups). The first group consists of 20 shares (6.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (26.67 per cent). Finally we have the 3rd share allotment (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 07 Sep 2005 to 17 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 24 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Darren Michael Clark Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Gwynn Stacey Clark Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Carol Isobel Young Meeanee
Napier
Individual Philip Malcolm Young Meeanee
Napier
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
66 West Quay
Ahuriri, Napier
Shares Allocation #4 Number of Shares: 100
Individual Anna Odette Young Greenmeadows
Napier
4112
New Zealand
Individual Steven Wayne Young Greenmeadows
Napier
4112
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Ahuriri
Napier
Null
New Zealand
Directors

Carol Isobel Young - Director

Appointment date: 07 Sep 2005

Address: Meeanee, Napier, 4112 New Zealand

Address used since 07 Sep 2005


Steven Wayne Young - Director

Appointment date: 07 Sep 2005

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 09 Jun 2014


Philip Malcolm Young - Director

Appointment date: 07 Sep 2005

Address: Meeanee, Napier, 4112 New Zealand

Address used since 07 Sep 2005


Gwynn Stacey Clark - Director

Appointment date: 07 Sep 2005

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Jun 2017


Darren Michael Clark - Director

Appointment date: 07 Sep 2005

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Jun 2017

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