Futura Networks Limited, a registered company, was launched on 28 Jan 2004. 9429035569275 is the business number it was issued. This company has been supervised by 2 directors: Louise Margaret Bassett-Foss - an active director whose contract began on 28 Jan 2004,
Michael Ian Bassett-Foss - an active director whose contract began on 28 Jan 2004.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Hardinge Road, Ahuriri, Napier, 4110 (type: registered, physical).
Futura Networks Limited had been using 5 Roslyn Road, Bluff Hill, Napier as their registered address until 27 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 18 Oct 2012 to 27 Sep 2017
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 15 Oct 2009 to 18 Oct 2012
Address: Bdo Spicers Hawke's Bay Limited, 86 Station Street, Napier
Registered & physical address used from 02 Sep 2008 to 15 Oct 2009
Address: Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 15 Jul 2005 to 02 Sep 2008
Address: Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier
Physical & registered address used from 28 Jan 2004 to 15 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bassett-foss, Michael Ian |
Ahuriri Napier 4110 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bassett-foss, Louise Margaret |
Ahuriri Napier 4110 New Zealand |
28 Jan 2004 - |
Louise Margaret Bassett-foss - Director
Appointment date: 28 Jan 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 19 Sep 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Sep 2009
Michael Ian Bassett-foss - Director
Appointment date: 28 Jan 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 19 Sep 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Sep 2009
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