Futurology Limited was registered on 08 Nov 2004 and issued a business number of 9429035096467. The registered LTD company has been managed by 2 directors: Geoffrey Leslie Matthews - an active director whose contract began on 08 Nov 2004,
Tracey Catherine Neil - an inactive director whose contract began on 08 Nov 2004 and was terminated on 14 Jul 2005.
According to BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: 19 Holden Avenue, Holdens Bay, Rotorua, 3010 (types include: registered, service).
Up to 24 Aug 2022, Futurology Limited had been using 31 John Stokes Terrace, Remuera, Auckland as their registered address.
BizDb found more names for the company: from 05 May 2009 to 18 Apr 2019 they were named The Original Brandcom Limited, from 08 Nov 2004 to 05 May 2009 they were named Brandcom Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Matthews, Geoffrey Leslie (a director) located at Mermaid Waters, Gold Coast postcode 4218. Futurology Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
13 Wilson Avenue, Saint Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 31 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Apr 2022 to 24 Aug 2022
Address #2: 13 Wilson Avenue, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 06 Mar 2019 to 20 Apr 2022
Address #3: 3 Mincher Road, Queenstown New Zealand
Registered & physical address used from 28 Jan 2008 to 06 Mar 2019
Address #4: 2 Goldleaf Hill, Goldfield Heights, Queenstown
Registered & physical address used from 21 May 2007 to 28 Jan 2008
Address #5: Unit 23 Gorge Road Retail Centre, Gorge Road, Queenstown
Registered & physical address used from 08 Nov 2004 to 21 May 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Matthews, Geoffrey Leslie |
Mermaid Waters Gold Coast 4218 Australia |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Geoffrey Leslie |
Arthurs Point Queenstown |
08 Nov 2004 - 27 Jun 2010 |
| Other | Null - Moonlight Trust | 05 Mar 2006 - 18 Aug 2014 | |
| Individual | Neil, Tracey Catherine |
Arthurs Point Queenstown |
08 Nov 2004 - 27 Jun 2010 |
| Other | Moonlight Trust | 05 Mar 2006 - 18 Aug 2014 |
Geoffrey Leslie Matthews - Director
Appointment date: 08 Nov 2004
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 31 Oct 2023
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Jan 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Feb 2019
Tracey Catherine Neil - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 14 Jul 2005
Address: Arthurs Point, Queenstown,
Address used since 08 Nov 2004
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