Future Presence Limited, a registered company, was started on 10 Jun 1998. 9429037831363 is the NZ business identifier it was issued. "Watch wholesaling" (ANZSIC F373260) is how the company is categorised. This company has been managed by 2 directors: Leslie Gaye Officer - an active director whose contract started on 10 Jun 1998,
Antoinette Kwist - an active director whose contract started on 10 Jun 1998.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit 8D 331 Rosedale Rd, Albany, Auckland, 0632 (category: registered, service).
Future Presence Limited had been using 48D Diana Dr, Glenfield, Auckland as their registered address up until 22 Oct 2008.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 48d Diana Drive, Glenfield, Auckland, 0630 New Zealand
Delivery address used from 24 Oct 2019
Address #5: Unit 8d, 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand
Office address used from 24 Oct 2019
Address #6: Unit 8d 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand
Registered & service address used from 18 Jan 2023
Principal place of activity
Unit 8d, 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 48d Diana Dr, Glenfield, Auckland
Registered address used from 17 Oct 2007 to 22 Oct 2008
Address #2: 1/52 Diana Dr, Glenfield, Auckland
Physical & registered address used from 30 Oct 2003 to 17 Oct 2007
Address #3: 16 Earnoch Ave, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 30 Oct 2003
Address #4: 16 Earnoch Ave, Takapuna, Auckland
Physical address used from 11 Jun 1998 to 30 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Officer, Leslie Gaye |
Ross Road, , Tauranga -3179 Auckland 0640 New Zealand |
10 Jun 1998 - |
Individual | Kwist, Antoinette |
Rd 7 Whakamarama 3179 New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kwist, Antoinette |
Rd 7 Whakamarama 3179 New Zealand |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Officer, Leslie Gaye |
Ross Road, , Tauranga -3179 Auckland 0640 New Zealand |
10 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Officer, Leslie Gaye |
Campbells Bay Auckland 0640 New Zealand |
06 Nov 2003 - 15 Feb 2024 |
Individual | Bell, Karen Anne |
Takapuna Auckland New Zealand |
06 Nov 2003 - 15 Feb 2024 |
Individual | Kwist, Antoinette |
Campbells Bay Auckland 0640 New Zealand |
10 Jun 1998 - 15 Feb 2024 |
Leslie Gaye Officer - Director
Appointment date: 10 Jun 1998
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 07 Jul 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2006
Antoinette Kwist - Director
Appointment date: 10 Jun 1998
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 07 Jul 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2006
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