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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Darren Michael Clark |
Poraiti Napier 4112 New Zealand |
07 Sep 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Gwynn Stacey Clark |
Poraiti Napier 4112 New Zealand |
07 Sep 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Carol Isobel Young |
Meeanee Napier |
07 Sep 2005 - |
Individual | Philip Malcolm Young |
Meeanee Napier |
07 Sep 2005 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
66 West Quay Ahuriri, Napier |
07 Sep 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Anna Odette Young |
Greenmeadows Napier 4112 New Zealand |
26 Jan 2012 - |
Individual | Steven Wayne Young |
Greenmeadows Napier 4112 New Zealand |
07 Sep 2005 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier Null New Zealand |
26 Jan 2012 - |
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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