Futureworks Limited

Futureworks Limited was incorporated on 10 Apr 1991 and issued a number of 9429039131393. This registered LTD company has been managed by 7 directors: Shane Douglas Tregurtha - an active director whose contract began on 31 Mar 2016,
James Edward Bailey - an active director whose contract began on 31 Mar 2016,
Dion Martyn Peszynski - an active director whose contract began on 01 Jul 2024,
Christopher Reginald Cullinane - an inactive director whose contract began on 10 Apr 1991 and was terminated on 31 Mar 2016,
Jeanne Pauling - an inactive director whose contract began on 01 Nov 2001 and was terminated on 31 Mar 2016.
According to our database (updated on 05 May 2025), the company filed 1 address: 27 Hopper Street, Mount Cook, Wellington, 6011 (category: office, registered).
Until 08 May 2020, Futureworks Limited had been using 27 Hopper Street, Normandale, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Peszynski, Dion Martyn (an individual) located at Maungaraki, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Bailey, James - located at Island Bay, Wellington.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Tregurtha, Shane, located at Aotea, Porirua (an individual). Futureworks Limited is classified as "Electronic engineering service - consulting" (ANZSIC M692340).

Principal place of activity

27 Hopper Street, Mount Cook, Wellington, 6011 New Zealand

Previous addresses

Address #1: 27 Hopper Street, Normandale, Wellington, 5010 New Zealand

Registered & physical address used from 30 Jan 2019 to 08 May 2020

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 26 Apr 2016 to 30 Jan 2019

Address #3: 2nd Floor, 58 Kent Terrace, Wellington

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address #4: 27 Hopper Street, Wellington New Zealand

Physical address used from 30 Apr 1998 to 26 Apr 2016

Address #5: 127 Hopper Street, Wellington

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address #6: 27 Hopper Street, Wellington New Zealand

Registered address used from 01 Jul 1997 to 26 Apr 2016

Address #7: 2nd Floor, 58 Kent Terrace, Wellington

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 127 Hopper Street, Wellington

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 26/9 Arthur Street, Wellington

Registered address used from 14 Jan 1993 to 01 Jul 1997

Address #10: 31 Scarborough Terrace, Mount Victoria, Wellington

Registered address used from 15 May 1992 to 14 Jan 1993

Previous Shareholders

Shane Douglas Tregurtha - Director

Appointment date: 31 Mar 2016

James Edward Bailey - Director

Appointment date: 31 Mar 2016

Dion Martyn Peszynski - Director

Appointment date: 01 Jul 2024

Christopher Reginald Cullinane - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 31 Mar 2016

Jeanne Pauling - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 31 Mar 2016

John Philip Charlton - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 30 Mar 2007

Denis John Cody - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 30 Mar 1994