Future Selves Limited, a registered company, was incorporated on 14 May 1999. 9429037608705 is the business number it was issued. This company has been supervised by 4 directors: Geoffrey Neil Plimmer - an active director whose contract started on 14 May 1999,
Charles James Brow - an active director whose contract started on 14 May 1999,
Neil Gray - an active director whose contract started on 13 Mar 2002,
Paul John Englert - an inactive director whose contract started on 14 May 1999 and was terminated on 06 Jul 2001.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 (type: postal, office).
Future Selves Limited had been using Level 13, St John House, 114 The Terrace, Wellington as their registered address until 09 Jul 2014.
Other names used by this company, as we managed to find at BizDb, included: from 14 May 1999 to 01 Nov 2001 they were named Possible Selves Limited.
A total of 222075 shares are issued to 7 shareholders (7 groups). The first group consists of 55890 shares (25.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48935 shares (22.04 per cent). Finally there is the next share allotment (26906 shares 12.12 per cent) made up of 1 entity.
Principal place of activity
3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: Level 13, St John House, 114 The Terrace, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2011 to 09 Jul 2014
Address #2: Level 13, St John House, 114 The Terrace, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2011 to 13 Jul 2015
Address #3: Level 13, St John House, 114 The Terrace, Wellington New Zealand
Physical address used from 07 Jul 2008 to 11 Jul 2011
Address #4: L11, 111 The Terrace, Wellington
Physical address used from 05 Jul 2005 to 07 Jul 2008
Address #5: Level 7,, 90 The Terrace,, Wellington New Zealand
Registered address used from 13 Apr 2000 to 11 Jul 2011
Address #6: Level 7,, 90 The Terrace,, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: Level 7,, 90 The Terrace,, Wellington
Physical address used from 14 May 1999 to 05 Jul 2005
Basic Financial info
Total number of Shares: 222075
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55890 | |||
Entity (NZ Limited Company) | Opra Assets Limited Shareholder NZBN: 9429047169531 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 48935 | |||
Individual | Plimmer, Geoffrey Neil |
Te Aro Wellington 6011 New Zealand |
14 May 1999 - |
Shares Allocation #3 Number of Shares: 26906 | |||
Individual | Bang, Steven |
Camas Wa 98607, Usa |
30 Jun 2005 - |
Shares Allocation #4 Number of Shares: 46637 | |||
Entity (NZ Limited Company) | Global Starfish New Zealand Limited Shareholder NZBN: 9429036888924 |
Eastbourne Lower Hutt 5013 New Zealand |
14 May 1999 - |
Shares Allocation #5 Number of Shares: 3713 | |||
Individual | Richard, Andrew Blair |
Te Horo Wellington New Zealand |
14 May 1999 - |
Shares Allocation #6 Number of Shares: 5651 | |||
Individual | Brow, Angus John Desmond |
Takapuna Auckland 0622 New Zealand |
14 May 1999 - |
Shares Allocation #7 Number of Shares: 34343 | |||
Individual | Brow, Charles James |
Karori Wellington |
14 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2013 - 29 Mar 2019 |
Entity | Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 |
Newmarket Auckland 1023 New Zealand |
29 Mar 2013 - 29 Mar 2019 |
Other | Paul's Investment Trust | 30 Jun 2005 - 30 Jun 2008 | |
Entity | Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 |
30 Jun 2008 - 29 Mar 2013 | |
Other | Null - Paul's Investment Trust | 30 Jun 2005 - 30 Jun 2008 | |
Entity | Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 |
30 Jun 2008 - 29 Mar 2013 | |
Entity | Equinox Limited Shareholder NZBN: 9429039623027 Company Number: 339772 |
31 Mar 2015 - 31 Mar 2017 | |
Entity | Equinox Limited Shareholder NZBN: 9429039623027 Company Number: 339772 |
31 Mar 2015 - 31 Mar 2017 |
Geoffrey Neil Plimmer - Director
Appointment date: 14 May 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2016
Charles James Brow - Director
Appointment date: 14 May 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jun 2010
Neil Gray - Director
Appointment date: 13 Mar 2002
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2011
Paul John Englert - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 06 Jul 2001
Address: Wellington,
Address used since 14 May 1999
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