Future History Limited
Type: NZ Limited Company (Ltd)Future History Limited (issued a New Zealand Business Number of 9429038379901) was started on 21 Dec 1995. 3 addresses are currently in use by the company: Po Box 26703, Epsom, Auckland, 1344 (type: postal, physical). 1 Huron Street, Takapuna, Auckland had been their physical address, up until 15 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Marks, Rosemary Elizabeth (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walker, Anthony John Grahame (an individual) - located at Epsom, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Future History Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kimberley Road, Epsom, Auckland, 1023 | Service & physical & registered | 15 Jun 2010 |
| Po Box 26703, Epsom, Auckland, 1344 | Postal | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Grahame Walker
Epsom, Auckland, 1023
Address used since 04 Jul 2005 |
Director | 21 Dec 1995 - current |
|
Rosemary Marks
Epsom, Auckland, 1023
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Philip Mervyn Read
Unsworth Heights, Auckland,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 30 Sep 2003 |
| 22 Kimberley Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Huron Street, Takapuna, Auckland | Physical | 20 Jul 2002 - 15 Jun 2010 |
| 1 Huron Street, Takapuna, Auckland | Registered | 01 Apr 2002 - 15 Jun 2010 |
| 7c Karaka St, Takapuna, Auckland | Physical | 19 Jun 2000 - 20 Jul 2002 |
| 1 Shea Terrace, Takapuna, Auckland | Physical | 19 Jun 2000 - 19 Jun 2000 |
| 1 Shea Terrace, Takapuna, Auckland | Registered | 29 Nov 1999 - 01 Apr 2002 |
| Assent Business Directions, 145 Symonds Street, Auckland | Registered | 10 Jun 1998 - 29 Nov 1999 |
| Assent Business Directions, 145 Symonds Street, Auckland | Physical | 10 Jun 1998 - 19 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Rosemary Elizabeth Individual |
Epsom Auckland |
18 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anthony John Grahame Individual |
Epsom Auckland |
21 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Grahame Walker Other |
Epsom Auckland |
31 May 2005 - 11 May 2021 |
|
Read, Philip Mervyn Individual |
Unsworth Heights Auckland |
26 May 2004 - 26 May 2004 |
|
Marks, Rosemary Elizabeth Individual |
Epsom Auckland |
21 Dec 1995 - 11 May 2021 |
|
Cundy, Michael Ernest Individual |
Epsom Auckland 1023 |
18 May 2009 - 11 May 2021 |
|
Cundy, Michael Ernest Individual |
Epsom Auckland 1023 |
18 May 2009 - 11 May 2021 |
|
Matrix Business Systems Hc Limited Shareholder NZBN: 9429036928613 Company Number: 1133420 Entity |
26 May 2004 - 26 May 2004 | |
|
Read, Anne Maree Individual |
Unsworth Heights Auckland |
26 May 2004 - 26 May 2004 |
|
Matrix Business Systems Hc Limited Shareholder NZBN: 9429036928613 Company Number: 1133420 Entity |
26 May 2004 - 26 May 2004 |
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