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Future Selves Limited

Type: NZ Limited Company (Ltd)
9429037608705
NZBN
955686
Company Number
Registered
Company Status
Current address
3 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Registered address used since 09 Jul 2014
3 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Physical & service address used since 13 Jul 2015
3 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 23 Jun 2020

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.

Addresses

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

Contact info
64 21 467616
23 Jun 2020 Phone
neilinwelly@gmail.com
27 Jun 2023 nzbn-reserved-invoice-email-address-purpose
neil.gray@futureselves.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.futureselves.com
23 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55890
Entity (NZ Limited Company) Opra Assets Limited
Shareholder NZBN: 9429047169531
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 48935
Individual Plimmer, Geoffrey Neil Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 26906
Individual Bang, Steven Camas
Wa 98607, Usa
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
Shares Allocation #5 Number of Shares: 3713
Individual Richard, Andrew Blair Te Horo
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 5651
Individual Brow, Angus John Desmond Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 34343
Individual Brow, Charles James Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opra Holdings Limited
Shareholder NZBN: 9429030627062
Company Number: 3885438
Newmarket
Auckland
1023
New Zealand
Entity Opra Holdings Limited
Shareholder NZBN: 9429030627062
Company Number: 3885438
Newmarket
Auckland
1023
New Zealand
Other Paul's Investment Trust
Entity Psd3 Limited
Shareholder NZBN: 9429033809380
Company Number: 1875979
Other Null - Paul's Investment Trust
Entity Psd3 Limited
Shareholder NZBN: 9429033809380
Company Number: 1875979
Entity Equinox Limited
Shareholder NZBN: 9429039623027
Company Number: 339772
Entity Equinox Limited
Shareholder NZBN: 9429039623027
Company Number: 339772
Directors

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