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Futura Networks Limited

Type: NZ Limited Company (Ltd)
9429035569275
NZBN
1477739
Company Number
Registered
Company Status
Current address
32 Hardinge Road
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 27 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bassett-foss, Michael Ian Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassett-foss, Louise Margaret Ahuriri
Napier
4110
New Zealand
Directors

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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