Future Aeronautical System Technologies Company Limited, a registered company, was started on 29 Jul 2015. 9429041877975 is the NZ business identifier it was issued. "Aerial surveying service" (business classification M692220) is how the company was classified. This company has been managed by 6 directors: David Allan Rattenbury - an active director whose contract started on 29 Jul 2015,
David Alan Rattenbury - an active director whose contract started on 29 Jul 2015,
Paul James Buchanan - an active director whose contract started on 29 Jul 2015,
Sandra Elizabeth Rattenbury - an active director whose contract started on 17 Jan 2017,
Denys Reynolds Pinfold - an inactive director whose contract started on 29 Jul 2015 and was terminated on 14 Jan 2021.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 90 The Terrace, Wellington Central, Wellington, 6140 (category: registered, physical).
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allocation (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
48 Silverstream Road, Crofton Downs, Wellington, 6035 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Rattenbury, Sandra Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Buchanan, Paul James |
Kuripuni Masterton 5810 New Zealand |
29 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Rattenbury, David Alan |
Crofton Downs Wellington 6035 New Zealand |
19 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Pinfold, Denys Reynolds |
Waikanae Waikanae 5036 New Zealand |
29 Jul 2015 - |
| Director | Denys Reynolds Pinfold |
Waikanae Waikanae 5036 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rattenbury, David Allan |
Silverstream Road Crofton Downs 6035 New Zealand |
29 Jul 2015 - 19 Oct 2017 |
| Individual | Flynn, Joshua James |
Strathmore Park Wellington 6022 New Zealand |
29 Jul 2015 - 21 Dec 2016 |
| Individual | Ellis, Luke Alan |
Melrose Wellington 6023 New Zealand |
29 Jul 2015 - 21 Dec 2016 |
| Director | Joshua James Flynn |
Strathmore Park Wellington 6022 New Zealand |
29 Jul 2015 - 21 Dec 2016 |
| Individual | Eaton, Elliott Raymond |
Wainuiomata Lower Hutt 5014 New Zealand |
29 Jul 2015 - 21 Dec 2016 |
David Allan Rattenbury - Director
Appointment date: 29 Jul 2015
Address: Silverstream Road, Crofton Downs, 6035 New Zealand
Address used since 29 Jul 2015
David Alan Rattenbury - Director
Appointment date: 29 Jul 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 03 Jul 2021
Address: Silverstream Road, Crofton Downs, 6035 New Zealand
Address used since 29 Jul 2015
Paul James Buchanan - Director
Appointment date: 29 Jul 2015
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 29 Jul 2015
Sandra Elizabeth Rattenbury - Director
Appointment date: 17 Jan 2017
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 17 Jan 2017
Denys Reynolds Pinfold - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 14 Jan 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Jan 2017
Joshua James Flynn - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 21 Dec 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 29 Jul 2015
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