Futech Automotive Limited was registered on 17 Jul 2014 and issued a number of 9429041326725. This registered LTD company has been managed by 2 directors: Inna Tumanova - an active director whose contract began on 17 Jul 2014,
Kevin Steven Mcartney - an active director whose contract began on 17 Jul 2014.
According to BizDb's database (updated on 23 Feb 2024), this company uses 4 addresses: Unit 1, 62 Barrys Point Road, Takapuna, Auckland, 0622 (delivery address),
54A Foley Quarry Road, Rd 2, Dairy Flat, 0792 (postal address),
54A Foley Quarry Road, Rd 2, Dairy Flat, 0792 (office address),
54A Foley Quarry Road, Rd 2, Dairy Flat, 0792 (registered address) among others.
Up until 16 Feb 2021, Futech Automotive Limited had been using 3 Grainger Road, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tumanova, Inna (a director) located at Rd 2, Dairy Flat postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcartney, Kevin Steven - located at Rd 2, Dairy Flat. Futech Automotive Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: Unit 1, 62 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 01 May 2023
Principal place of activity
54a Foley Quarry Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous address
Address #1: 3 Grainger Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 17 Jul 2014 to 16 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tumanova, Inna |
Rd 2 Dairy Flat 0792 New Zealand |
17 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcartney, Kevin Steven |
Rd 2 Dairy Flat 0792 New Zealand |
17 Jul 2014 - |
Inna Tumanova - Director
Appointment date: 17 Jul 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 29 Jan 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Kevin Steven Mcartney - Director
Appointment date: 17 Jul 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 29 Jan 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Jul 2014
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