General information
R H Futures Limited
Type: NZ Limited Company (Ltd)9429031729147
New Zealand Business Number
2376609
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
R H Futures Limited (NZBN 9429031729147) was registered on 18 Dec 2009. 6 addresess are in use by the company: Room 6, 106 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 22 Sunny Brae Crescent, Westmere, Auckland had been their physical address, up to 21 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued R H Futures Limited. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 21 Feb 2020 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 04 Mar 2021 |
| 666 Great South Road, Ellerslie, Auckland, 1542 | Registered & service | 06 Dec 2022 |
| Room 6, 106 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 13 Mar 2023 |
Contact info
robbie.morphew@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robbie M.
Ellerslie, Auckland, 1051
Address used since 13 Feb 2020
Westmere, Auckland, 1022
Address used since 16 Nov 2012 |
Director | 18 Dec 2009 - current |
|
Helen M.
Westmere, Auckland, 1022
Address used since 16 Nov 2012 |
Director | 18 Dec 2009 - current |
|
Andrew Peter Kemp
New Windsor, Auckland, 0600
Address used since 27 Feb 2022 |
Director | 27 Feb 2022 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Room 6, 106 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 13 Mar 2023 |
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 22 Sunny Brae Crescent, Westmere, Auckland, 1022 | Physical | 08 Apr 2015 - 21 Feb 2020 |
| 22 Sunny Brae Crescent, Westmere, Auckland, 1022 | Registered | 28 Aug 2013 - 21 Feb 2020 |
| 22 Sunny Brae Crescent, Westmere, Auckland, 1022 | Physical | 28 Aug 2013 - 08 Apr 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2011 - 28 Aug 2013 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 18 Dec 2009 - 06 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphew, Robbie John Individual |
18 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphew, Helen Samantha Individual |
18 Dec 2009 - current |
Location
Companies nearby
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Urban Dream Management Limited 22 Sunny Brae Crescent |
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Computatrix Limited 28 Sunny Brae Crescent |
|
Rahul Investments Limited 17 Sunny Brae Crescent |
|
Inki Limited 10 Sunny Brae Crescent |
|
Er Publishing Limited 19 Sunny Brae Crescent |
|
139 Ponsonby Road Limited 21 Sunny Brae Crescent |
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