Future History Limited

Future History Limited was incorporated on 21 Dec 1995 and issued an NZ business number of 9429038379901. This registered LTD company has been managed by 3 directors: Anthony John Grahame Walker - an active director whose contract began on 21 Dec 1995,
Rosemary Marks - an active director whose contract began on 29 Mar 2019,
Philip Mervyn Read - an inactive director whose contract began on 21 Dec 1995 and was terminated on 30 Sep 2003.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: Po Box 26703, Epsom, Auckland, 1344 (type: postal, physical).
Up to 15 Jun 2010, Future History Limited had been using 1 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marks, Rosemary Elizabeth (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walker, Anthony John Grahame - located at Epsom, Auckland. Future History Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

22 Kimberley Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 1 Huron Street, Takapuna, Auckland

Physical address used from 20 Jul 2002 to 15 Jun 2010

Address #2: 1 Huron Street, Takapuna, Auckland

Registered address used from 01 Apr 2002 to 15 Jun 2010

Address #3: 7c Karaka St, Takapuna, Auckland

Physical address used from 19 Jun 2000 to 20 Jul 2002

Address #4: 1 Shea Terrace, Takapuna, Auckland

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address #5: 1 Shea Terrace, Takapuna, Auckland

Registered address used from 29 Nov 1999 to 01 Apr 2002

Address #6: Assent Business Directions, 145 Symonds Street, Auckland

Registered address used from 10 Jun 1998 to 29 Nov 1999

Address #7: Assent Business Directions, 145 Symonds Street, Auckland

Physical address used from 10 Jun 1998 to 19 Jun 2000

Previous Shareholders

Anthony John Grahame Walker - Director

Appointment date: 21 Dec 1995

Rosemary Marks - Director

Appointment date: 29 Mar 2019

Philip Mervyn Read - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 30 Sep 2003