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Future Presence Limited

Type: NZ Limited Company (Ltd)
9429037831363
NZBN
910990
Company Number
Registered
Company Status
F373260
Industry classification code
Watch Wholesaling
Industry classification description
Current address
48d Diana Drive
Glenfield
Auckland New Zealand
Physical & service address used since 17 Oct 2007
27c William Pickering Drive
Albany
Auckland New Zealand
Registered address used since 22 Oct 2008
Po Box 331231
Takapuna
Auckland 0740
New Zealand
Postal address used since 24 Oct 2019

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.

Addresses

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

Contact info
64 9 4435070
25 Oct 2018 Phone
leslie@futurepresence.co.nz
25 Oct 2018 Email
www.futurepresence.co.nz
25 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Officer, Leslie Gaye Ross Road, , Tauranga -3179
Auckland
0640
New Zealand
Individual Kwist, Antoinette Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kwist, Antoinette Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Officer, Leslie Gaye Ross Road, , Tauranga -3179
Auckland
0640
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Officer, Leslie Gaye Campbells Bay
Auckland
0640
New Zealand
Individual Bell, Karen Anne Takapuna
Auckland

New Zealand
Individual Kwist, Antoinette Campbells Bay
Auckland
0640
New Zealand
Directors

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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