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Futureit (nz) Limited

Type: NZ Limited Company (Ltd)
9429037304935
NZBN
1026480
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Physical address used since 31 Mar 2000
38b Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Dec 2023
Level 5, 3 Te Kehu Way
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 07 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Fajner, Marek Maciej Kelston
Auckland

New Zealand
Individual Fajner, Aleksander Jan One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mar, Maurice Mowson St Heliers
Auckland
1071
New Zealand
Individual Halliday, Stephen Earl Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Halliday, Stephen Earl Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fajner, Aleksander Jan One Tree Hill
Auckland
1061
New Zealand
Directors

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