Futura Group Anz Limited, a registered company, was started on 25 Sep 2003. 9429035748946 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was classified. This company has been run by 1 director, named Adrianne Sumner - an active director whose contract began on 25 Sep 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 42A Mcgregor Road, Rd 2, Clevedon, 2582 (category: registered, service).
Futura Group Anz Limited had been using 183 Skyhigh Road, Rd 3 Papakura, Auckland as their registered address up to 04 Aug 2011.
Old names used by the company, as we identified at BizDb, included: from 25 Sep 2003 to 12 Jun 2018 they were called South East Online Limited.
A single entity owns all company shares (exactly 100 shares) - Sumner, Adrianne - located at 2582, Rd 2, Clevedon.
Other active addresses
Address #4: 42a Mcgregor Road, Rd 2, Clevedon, 2582 New Zealand
Office & delivery address used from 04 Sep 2023
Address #5: 42a Mcgregor Road, Rd 2, Clevedon, 2582 New Zealand
Registered & service address used from 13 Sep 2023
Principal place of activity
42a Mcgregor Road, Rd 2, Papakura, 2582 New Zealand
Previous address
Address #1: 183 Skyhigh Road, Rd 3 Papakura, Auckland New Zealand
Registered & physical address used from 25 Sep 2003 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sumner, Adrianne |
Rd 2 Clevedon 2582 New Zealand |
25 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sumner, Kelson Richard |
Rd 2 Clevedon 2582 New Zealand |
25 Feb 2019 - 06 Oct 2023 |
| Individual | Frazer, Joel Reuben |
Pt Cook Werribee 3030 Australia |
23 Apr 2018 - 04 Sep 2023 |
| Individual | Frazer, Joel Reuben |
Pt Cook Werribee 3030 Australia |
23 Apr 2018 - 04 Sep 2023 |
| Individual | Sumner, Richard |
Rd 2 Papakura Auckland 2582 New Zealand |
25 Sep 2003 - 23 Apr 2018 |
Adrianne Sumner - Director
Appointment date: 25 Sep 2003
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 04 Sep 2023
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 03 Sep 2014
Clevedon Real Estate Limited
42a Mcgregor Road
Shimmer Investments Limited
42 Mcgregor Road
Shimmer Rentals Limited
42 Mcgregor Road
Remote Control Solutions Limited
83 Mcgregor Road
Richard Kay Contracting Limited
97 Mcgregor Road
K9 Techniques Limited
104 Mcgregor Road
Ab Elements Limited
652 Redoubt Road
Building Materials Supply Limited
4 Savina Court
Future Plumb Nz Limited
45a Hunua Road
Ishani Trading Limited
5, Advocate Place
Lewis Group Nz Limited
16 Elliot Street
Rrg Nz Limited
1c Inlet Road