Futureit (Nz) Limited, a registered company, was incorporated on 31 Mar 2000. 9429037304935 is the business number it was issued. The company has been run by 2 directors: Stephen Earl Halliday - an active director whose contract began on 31 Mar 2000,
Aleksander Jan Fajner - an active director whose contract began on 02 Feb 2007.
Last updated on 24 May 2025, BizDb's database contains detailed information about 4 addresses this company uses, namely: 93D Gracechurch Drive, Flat Bush, Auckland, 2016 (registered address),
93D Gracechurch Drive, Flat Bush, Auckland, 2016 (service address),
Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (registered address),
Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (service address) among others.
Futureit (Nz) Limited had been using Level 3, M D C House, 142 Broadway, Newmarket, Auckland as their registered address up to 22 Dec 2023.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 93d Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & service address used from 23 Jul 2024
Previous addresses
Address #1: Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand
Registered address used from 13 Apr 2000 to 22 Dec 2023
Address #2: Simpson Mar Ltd, Level 3, M D C House, 142 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Same As Registered Office New Zealand
Service address used from 31 Mar 2000 to 22 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Fajner, Marek Maciej |
Kelston Auckland New Zealand |
17 Aug 2007 - |
| Individual | Fajner, Aleksander Jan |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
17 Aug 2007 - |
| Individual | Halliday, Stephen Earl |
Sandringham Auckland 1025 New Zealand |
17 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Halliday, Stephen Earl |
Sandringham Auckland 1025 New Zealand |
31 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fajner, Aleksander Jan |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2007 - |
Stephen Earl Halliday - Director
Appointment date: 31 Mar 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Nov 2011
Aleksander Jan Fajner - Director
Appointment date: 02 Feb 2007
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 07 Jun 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2015
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