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Future Energy New Zealand Limited

Type: Nz Limited Company (Ltd)
9429043420346
NZBN
6158840
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
9-11 Galatos Street
Newton
Auckland 1140
New Zealand
Physical address used since 14 Nov 2016
Cider Building, 4 Williamson Avenue
Ponsonby
Auckland 1021
New Zealand
Registered address used since 18 Jul 2018

Future Energy New Zealand Limited was incorporated on 14 Nov 2016 and issued an NZ business number of 9429043420346. This registered LTD company has been managed by 5 directors: Jenna Estella Daniella Edward - an active director whose contract started on 14 Nov 2016,
David Richard Goadby - an active director whose contract started on 15 Mar 2017,
Scott Anthony Brown - an active director whose contract started on 28 Sep 2017,
Kerrie-Lee Magill - an active director whose contract started on 28 Sep 2017,
Benjamin Jacob Rose - an active director whose contract started on 25 Jul 2019.
As stated in the BizDb database (updated on 12 Oct 2019), this company registered 2 addresses: Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (registered address),
9-11 Galatos Street, Newton, Auckland, 1140 (physical address).
Up to 18 Jul 2018, Future Energy New Zealand Limited had been using Cider Building, 4 Williamson Avenue, Ponsonby, Auckland as their registered address.
A total of 2357 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1357 shares are held by 1 entity, namely:
Stuff Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 42.43 per cent shares (exactly 1000 shares) and includes
Future Energy Management Limited - located at Newton, Auckland. Future Energy New Zealand Limited has been categorised as "M696245 Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 16 Apr 2018 to 18 Jul 2018

Address #2: 9-11 Galatos Street, Newton, Auckland, 1140 New Zealand

Registered address used from 14 Nov 2016 to 16 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 2357

Annual return filing month: November

Annual return last filed: 02 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1357
Entity (NZ Limited Company) Stuff Limited
Shareholder NZBN: 9429035992967
42-52 Willis Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Future Energy Management Limited
Shareholder NZBN: 9429046344847
Newton
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Goadby Freemans Bay
Auckland
1011
New Zealand
Director Jenna Estella Daniella Edward Auckland Central
Auckland
1010
New Zealand
Entity Lockhart Trustee Services No.111 Limited
Shareholder NZBN: 9429043410095
Company Number: 6151147
Directors

Jenna Estella Daniella Edward - Director

Appointment date: 14 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Nov 2016


David Richard Goadby - Director

Appointment date: 15 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jul 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Mar 2017


Scott Anthony Brown - Director

Appointment date: 28 Sep 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Sep 2017


Kerrie-lee Magill - Director

Appointment date: 28 Sep 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Sep 2017


Benjamin Jacob Rose - Director

Appointment date: 25 Jul 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Jul 2019

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