Future Solutions Limited was started on 06 Jul 2005 and issued a number of 9429034666159. The registered LTD company has been supervised by 2 directors: Emmarentia Adriana Watt - an active director whose contract began on 06 Jul 2005,
Mark William Watt - an active director whose contract began on 27 Mar 2006.
According to our database (last updated on 09 May 2025), this company uses 1 address: 12A Glenfern Road, Mellons Bay, Auckland, 2014 (type: postal, office).
Up to 20 Jul 2015, Future Solutions Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Watt, Emmarentia Adriana (an individual) located at Mellons Bay, Auckland postcode 2014,
Watt, Mark William (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watt, Mark William - located at Mellons Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Watt, Emmarentia Adriana, located at Mellons Bay, Auckland (an individual).
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Oct 2014 to 20 Jul 2015
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 16 Oct 2014
Address #3: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2011 to 04 Jan 2012
Address #4: Level 1, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Jul 2005 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Watt, Emmarentia Adriana |
Mellons Bay Auckland 2014 New Zealand |
06 Jul 2005 - |
| Individual | Watt, Mark William |
Mellons Bay Auckland 2014 New Zealand |
19 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Watt, Mark William |
Mellons Bay Auckland 2014 New Zealand |
19 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Watt, Emmarentia Adriana |
Mellons Bay Auckland 2014 New Zealand |
06 Jul 2005 - |
Emmarentia Adriana Watt - Director
Appointment date: 06 Jul 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2005
Mark William Watt - Director
Appointment date: 27 Mar 2006
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Mar 2006
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