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Future Proof Electrical Limited

Type: NZ Limited Company (Ltd)
9429035268390
NZBN
1537902
Company Number
Registered
Company Status
088897145
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
6 Truro Road
Sandringham
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 03 Mar 2014
Unit 2/24 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Delivery & office address used since 24 Mar 2020
Unit 404, 30 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Postal & other (Address For Share Register) & records & shareregister address used since 24 Mar 2020

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.

Addresses

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

Contact info
64 21 727679
25 Mar 2019 Phone
futureproofnz@gmail.com
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
futureproofnz@gmail.com
25 Mar 2019 Email
www.futureproofelectrical.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcnaughten, Gregory John Mount Eden
Auckland
1024
New Zealand
Directors

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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