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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Naera, Leonard Andrew |
Opononi 0473 New Zealand |
19 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naera, Isobel Ngaroma |
Onehunga Auckland 1061 New Zealand |
19 Jun 2001 - 09 May 2017 |
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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