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Futech Solutions Limited

Type: NZ Limited Company (Ltd)
9429037803377
NZBN
916992
Company Number
Registered
Company Status
Current address
83 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 10 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Leahy, Trevor Christopher 10 Swadel Way, Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Leahy, Vicki Lee 10 Swadel Way, Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Leahy, Trevor Christopher Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leahy, Trevor Christopher Karori
Wellington
Directors

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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