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Futurus Group Limited

Type: NZ Limited Company (Ltd)
9429038349645
NZBN
802662
Company Number
Registered
Company Status
Current address
Unit 4, 6 Waima Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Dec 2021
Flat 1, 158 Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered & service address used since 15 Mar 2023

Futurus Group Limited, a registered company, was started on 02 Apr 1996. 9429038349645 is the number it was issued. This company has been supervised by 1 director, named Phillip Joe - an active director whose contract started on 02 Apr 1996.
Updated on 16 Feb 2024, our database contains detailed information about 1 address: Flat 1, 158 Paritai Drive, Orakei, Auckland, 1071 (type: registered, service).
Futurus Group Limited had been using 18 Tautari Street, Orakei, Auckland as their physical address until 08 Dec 2021.
More names for this company, as we identified at BizDb, included: from 02 Apr 1996 to 10 Jun 1997 they were named Orient Pacific Investments Limited.
One entity owns all company shares (exactly 100 shares) - Joe, Phillip - located at 1071, Orakei, Auckland.

Addresses

Previous addresses

Address #1: 18 Tautari Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 15 Apr 2019 to 08 Dec 2021

Address #2: 3 Cameron Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Mar 2018 to 15 Apr 2019

Address #3: 57 Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 May 2016 to 13 Mar 2018

Address #4: 18 Walton Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Mar 2014 to 25 May 2016

Address #5: 5 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 24 Jun 2011 to 18 Mar 2014

Address #6: 3b The Rise, St Heliers, Auckland 1071 New Zealand

Registered & physical address used from 27 Jan 2010 to 24 Jun 2011

Address #7: 8 Selwyn Avenue, Mission Bay, Auckland

Registered & physical address used from 13 May 2004 to 27 Jan 2010

Address #8: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 19 Jan 2001 to 13 May 2004

Address #9: Level 14, Nzi House, 151 Queen Street, Auckland

Physical address used from 19 Jan 2001 to 13 May 2004

Address #10: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 19 Jan 2001 to 19 Jan 2001

Address #11: Level 24, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 19 Jan 2001

Address #12: 151 Queen St, Level 14, Auckland

Registered address used from 07 Sep 1999 to 11 Apr 2000

Address #13: 151 Queen St, Level 14, Auckland

Physical address used from 07 Sep 1999 to 19 Jan 2001

Address #14: Level 24, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland

Registered & physical address used from 22 Mar 1999 to 07 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Joe, Phillip Orakei
Auckland
1071
New Zealand
Directors

Phillip Joe - Director

Appointment date: 02 Apr 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Nov 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 05 Mar 2018

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