Futech Solutions Limited was incorporated on 22 Jul 1998 and issued a New Zealand Business Number of 9429037803377. The registered LTD company has been managed by 1 director, named Trevor Christopher Leahy - an active director whose contract started on 22 Jul 1998.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: 83 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: registered, physical).
Up until 30 Sep 2000, Futech Solutions Limited had been using 16A Moffitt Street, Brooklyn, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Leahy, Trevor Christopher (an individual) located at 10 Swadel Way, Karori, Wellington postcode 6012,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Leahy, Vicki Lee (an individual) located at 10 Swadel Way, Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leahy, Trevor Christopher - located at Karori, Wellington.
Previous addresses
Address: 16a Moffitt Street, Brooklyn, Wellington
Registered & physical address used from 30 Sep 2000 to 30 Sep 2000
Address: 10 Swadel Way, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 30 Sep 2000 to 10 Aug 2020
Address: 16a Moffitt Street, Brooklyn, Wellington
Registered address used from 12 Apr 2000 to 30 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Leahy, Trevor Christopher |
10 Swadel Way, Karori Wellington 6012 New Zealand |
05 Nov 2013 - |
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
05 Nov 2013 - |
Individual | Leahy, Vicki Lee |
10 Swadel Way, Karori Wellington 6012 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Leahy, Trevor Christopher |
Karori Wellington 6012 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leahy, Trevor Christopher |
Karori Wellington |
22 Jul 1998 - 05 Nov 2013 |
Trevor Christopher Leahy - Director
Appointment date: 22 Jul 1998
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 31 Jul 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Jul 1998
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