Future Perfect Limited, a registered company, was launched on 16 Apr 1998. 9429037869625 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Richard Charles Darwin Cooke - an active director whose contract started on 16 Apr 1998,
Neil Elwyn Halvorsen - an inactive director whose contract started on 16 Apr 1998 and was terminated on 18 Jan 2013,
John Clarence Hinchcliff - an inactive director whose contract started on 16 Apr 1998 and was terminated on 02 Feb 2005,
Richard Michael Edward O'neil - an inactive director whose contract started on 23 Feb 1999 and was terminated on 25 Jul 2003,
Jonathan Eisen - an inactive director whose contract started on 16 Apr 1998 and was terminated on 23 Feb 1999.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 36A Umere Crescent, Ellerslie, Auckland, 1051 (category: postal, office).
Future Perfect Limited had been using 4 Marua Road, Ellerslie, Auckland as their registered address until 17 Apr 1998.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the next share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
36a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 4 Marua Road, Ellerslie, Auckland New Zealand
Registered address used from 17 Apr 1998 to 17 Apr 1998
Address #2: 4 Marua Road, Ellerslie, Auckland New Zealand
Physical address used from 17 Apr 1998 to 27 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Halvorsen Holdings Limited (in Liq) Shareholder NZBN: 9429040046372 |
7th Floor, Southern Cross Building 59 High Street, Auckland |
16 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Powerplus Holdings Limited Shareholder NZBN: 9429032123012 |
Ellerslie Auckland 1051 New Zealand |
16 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hinchcliff, John Clarence |
R D 2 Pukekohe |
16 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | O'neil Richard Michael Edward | 21 Nov 2003 - 21 Nov 2003 | |
| Other | Null - O'neil Richard Michael Edward | 21 Nov 2003 - 21 Nov 2003 | |
| Individual | Eisen, Jonathan |
Grey Lynn Auckland |
21 Nov 2003 - 21 Nov 2003 |
Ultimate Holding Company
Richard Charles Darwin Cooke - Director
Appointment date: 16 Apr 1998
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Feb 2015
Neil Elwyn Halvorsen - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 18 Jan 2013
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 04 Oct 2009
John Clarence Hinchcliff - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 02 Feb 2005
Address: R D 2, Pukekohe,
Address used since 16 Apr 1998
Richard Michael Edward O'neil - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 25 Jul 2003
Address: Orewa,
Address used since 23 Feb 1999
Jonathan Eisen - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 23 Feb 1999
Address: Grey Lynn, Auckland,
Address used since 16 Apr 1998
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