Future Proof Electrical Limited, a registered company, was started on 05 Aug 2004. 9429035268390 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 1 director, named Gregory Mcnaughten - an active director whose contract began on 05 Aug 2004.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 8 addresses this company registered, namely: 5 Wilkins Street, Freemans Bay, Auckland, 1011 (service address),
5 Wilkins Street, Freemans Bay, Auckland, 1011 (registered address),
5 Wilkins Street, Freemans Bay, Auckland, 1011 (shareregister address),
5 Wilkins Street, Freemans Bay, Auckland, 1011 (office address) among others.
Future Proof Electrical Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up to 08 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Mcnaughten, Gregory John - located at 1011, Mount Eden, Auckland.
Other active addresses
Address #4: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered & service address used from 08 Jul 2020
Address #5: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Office & delivery address used from 04 Mar 2023
Address #6: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Shareregister address used from 01 May 2023
Address #7: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 09 May 2023
Address #8: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Service address used from 10 May 2023
Principal place of activity
6 Truro Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 08 Jul 2020
Address #2: 6 Truro Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 11 Mar 2014 to 11 Sep 2019
Address #3: 38 Girrahween Drive, Totara Vale, North Shore City, Auckland, 0629 New Zealand
Registered & physical address used from 14 Mar 2011 to 11 Mar 2014
Address #4: 38 Girrahween Drive, Totara Vale, North Shore City, Auckland 0629 New Zealand
Physical & registered address used from 08 Mar 2010 to 14 Mar 2011
Address #5: 4 Trelawny Place, Hillcrest, North Shore City 0627
Registered & physical address used from 06 Mar 2009 to 08 Mar 2010
Address #6: 4 Trelawny Place, Hillcrest, Auckland 0629
Registered & physical address used from 16 May 2008 to 06 Mar 2009
Address #7: 4 Trelawny Place, Hillcrest, Glenfield, Auckland 1310
Registered & physical address used from 29 Jan 2007 to 16 May 2008
Address #8: 194 Browns Bay Rd, Browns Bay, Auckland
Physical & registered address used from 09 Mar 2006 to 29 Jan 2007
Address #9: 523a East Coast Road, Browns Bay, Auckland 1311
Physical & registered address used from 10 Sep 2004 to 09 Mar 2006
Address #10: 16a Mizpah Road, Browns Bay, Auckland 1311
Registered & physical address used from 05 Aug 2004 to 10 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcnaughten, Gregory John |
Mount Eden Auckland 1024 New Zealand |
05 Aug 2004 - |
Gregory Mcnaughten - Director
Appointment date: 05 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Mar 2014
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