Future Plan N.z. Limited, a registered company, was registered on 17 Mar 2000. 9429037331665 is the NZ business number it was issued. This company has been supervised by 1 director, named Peter Reginald Daymond - an active director whose contract started on 17 Mar 2000.
Updated on 13 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 214A Centreway Road, Orewa, Orewa, 0931 (physical address),
214A Centreway Road, Orewa, Orewa, 0931 (service address),
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (registered address).
Future Plan N.z. Limited had been using 26B William Pickering Drive, Albany, Auckland as their physical address until 27 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 26b William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 15 May 2018 to 27 May 2019
Address #2: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 12 May 2016 to 15 May 2018
Address #3: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Sep 2009 to 12 May 2016
Address #4: 1 Antares Place, Mairangi Bay, Auckland
Registered address used from 20 Sep 2004 to 04 Sep 2009
Address #5: 26 William Pickering Drive, North Harbour, Auckland
Registered address used from 10 Aug 2001 to 20 Sep 2004
Address #6: 1 Antares Place, Mairangi Bay, Auckland
Physical address used from 10 Aug 2001 to 10 Aug 2001
Address #7: 26 William Pickering Drive, North Harbour, Auckland, 0632 New Zealand
Physical address used from 10 Aug 2001 to 10 Aug 2001
Address #8: 26 William Pickering Drive, North Harbour, Auckland
Registered address used from 12 Apr 2000 to 10 Aug 2001
Address #9: 1 Antares Place, Mairangi Bay, Auckland
Registered address used from 17 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Daymond, Peter Reginald |
Orewa Orewa 0931 New Zealand |
17 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Daymond, Linda |
Orewa Orewa 0931 New Zealand |
29 Jan 2008 - |
Peter Reginald Daymond - Director
Appointment date: 17 Mar 2000
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2016
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