Future Holdings Limited, a registered company, was registered on 11 Nov 2015. 9429042056447 is the business number it was issued. This company has been supervised by 2 directors: Angela Margaret Curran - an active director whose contract started on 11 Nov 2015,
Simon John Curran - an active director whose contract started on 11 Nov 2015.
Updated on 30 Jan 2022, our data contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Future Holdings Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address until 15 Sep 2016.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Nov 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Angela Margaret Curran |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2015 - |
| Director | Simon John Curran |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Simon John Curran |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Angela Margaret Curran |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
Hamilton 3204 New Zealand |
11 Nov 2015 - 27 Mar 2018 |
Angela Margaret Curran - Director
Appointment date: 11 Nov 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jul 2017
Simon John Curran - Director
Appointment date: 11 Nov 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jul 2017
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre