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Future Solutions Limited

Type: NZ Limited Company (Ltd)
9429034666159
NZBN
1660590
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015
12a Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 12 Sep 2023
12a Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 09 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Watt, Emmarentia Adriana Mellons Bay
Auckland
2014
New Zealand
Individual Watt, Mark William Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watt, Mark William Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watt, Emmarentia Adriana Mellons Bay
Auckland
2014
New Zealand
Directors

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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