Technical Futures Limited
Type: NZ Limited Company (Ltd)Technical Futures Limited (NZBN 9429030818422) was registered on 25 Jan 2012. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 17 Jun 2022. Technical Futures Limited used more aliases, namely: Technical Futures Limited from 20 Jan 2012 to 27 Aug 2012. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60000 shares (6% of shares), namely:
Mckinney, Paul Gary (an individual) located at St Heliers, Auckland postcode 1071,
Paul Mckinney (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 94% of all shares (exactly 940000 shares); it includes
Mckinney, Christopher Martin (an individual) - located at Ponsonby, Auckland. "Executive search service" (ANZSIC N721140) is the category the ABS issued to Technical Futures Limited. Businesscheck's database was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 17 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Martin Mckinney
Ponsonby, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 25 Jan 2012 - current |
|
Paul Gary Mckinney
Kohimarama, Auckland, 1071
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 01 Apr 2014 |
|
Mark Lunny
Bayswater, Auckland, 0622
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 11 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Mar 2021 - 17 Jun 2022 |
| Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 May 2016 - 23 Mar 2021 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 19 May 2016 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 24 Oct 2013 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 24 Oct 2013 - 12 Feb 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Nov 2012 - 24 Oct 2013 |
| Level 3, Old South British Building, 3-13 Shortland St, Auckland, 1010 | Physical & registered | 04 Sep 2012 - 08 Nov 2012 |
| 105/2 Ruskin Street, Parnell, Auckland, 1052 | Physical & registered | 25 Jan 2012 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Paul Gary Individual |
St Heliers Auckland 1071 |
25 Jan 2012 - current |
|
Paul Gary Mckinney Director |
St Heliers Auckland 1071 |
25 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Christopher Martin Individual |
Ponsonby Auckland 1011 |
25 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Lunny Director |
Bayswater Auckland 0622 |
08 May 2013 - 17 Dec 2013 |
|
Lunny, Mark Individual |
Bayswater Auckland 0622 |
08 May 2013 - 17 Dec 2013 |
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