Futurity Properties Limited was registered on 12 Feb 2014 and issued an NZBN of 9429041086940. This registered LTD company has been run by 2 directors: Karen Bohan-Shaw - an active director whose contract started on 12 Feb 2014,
David Bohan-Shaw - an active director whose contract started on 12 Feb 2014.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 70 Ngatiawa Street, One Tree Hill, Auckland, 1061 (types include: office, physical).
Up to 26 Nov 2019, Futurity Properties Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Bohan-Shaw, David (a director) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Bohan-Shaw, Karen - located at One Tree Hill, Auckland. Futurity Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
70 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2014 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Bohan-shaw, David |
One Tree Hill Auckland 1061 New Zealand |
12 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Bohan-shaw, Karen |
One Tree Hill Auckland 1061 New Zealand |
12 Feb 2014 - |
Karen Bohan-shaw - Director
Appointment date: 12 Feb 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 12 Feb 2014
David Bohan-shaw - Director
Appointment date: 12 Feb 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 12 Feb 2014
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