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Future Proof Security Limited

Type: NZ Limited Company (Ltd)
9429036863624
NZBN
1145275
Company Number
Registered
Company Status
80759312
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
5 Fairlie Cres
Opononi 0473
New Zealand
Physical & registered & service address used since 18 Jun 2018
5 Fairlie Cres
Opononi 0473
New Zealand
Postal & office & delivery address used since 14 Jul 2019

Future Proof Security Limited, a registered company, was launched on 19 Jun 2001. 9429036863624 is the NZ business number it was issued. "Security system installation" (business classification E323430) is how the company has been classified. This company has been managed by 2 directors: Leonard Andrew Naera - an active director whose contract began on 19 Jun 2001,
Isobel Ngaroma Naera - an inactive director whose contract began on 19 Jun 2001 and was terminated on 01 Nov 2001.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Fairlie Cres, Opononi, 0473 (category: postal, office).
Future Proof Security Limited had been using 132 Waipuna Road East, Mount Wellington, Auckland as their registered address up until 18 Jun 2018.
A single entity owns all company shares (exactly 1000 shares) - Naera, Leonard Andrew - located at 0473, Opononi.

Addresses

Principal place of activity

5 Fairlie Cres, Opononi, 0473 New Zealand


Previous addresses

Address #1: 132 Waipuna Road East, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Mar 2009 to 18 Jun 2018

Address #2: 3/86 Kauri Rd, Birkdale, Auckland

Physical & registered address used from 19 Dec 2005 to 20 Mar 2009

Address #3: 30 Hill Street, Onehunga, Auckland

Registered address used from 22 Aug 2002 to 19 Dec 2005

Address #4: 1/35b Konini Rd, Penrose, Auckland

Physical address used from 19 Jun 2001 to 19 Dec 2005

Address #5: 1/35b Konini Rd, Penrose, Auckland

Registered address used from 19 Jun 2001 to 22 Aug 2002

Contact info
64 21 452659
04 Jul 2020 Phone
antoinette.naera@fps.org.nz
14 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Naera, Leonard Andrew Opononi
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naera, Isobel Ngaroma Onehunga
Auckland
1061
New Zealand
Directors

Leonard Andrew Naera - Director

Appointment date: 19 Jun 2001

Address: Opononi, 0473 New Zealand

Address used since 08 Jun 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 16 Mar 2010


Isobel Ngaroma Naera - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 01 Nov 2001

Address: Greenlane, Auckland,

Address used since 19 Jun 2001

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