General information

Unique Futures Limited

Type: NZ Limited Company (Ltd)
9429041175576
New Zealand Business Number
5107642
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Unique Futures Limited (issued a New Zealand Business Number of 9429041175576) was incorporated on 15 Apr 2014. 4 addresses are in use by the company: 54 Milford Park Drive, Rd 9, Paengaroa, 3189 (type: registered, service). 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Boyle, Libby April R (an individual) located at Rd 9, Paengaroa postcode 3189. When considering the second group, a total of 1 shareholder holds 99.83% of all shares (exactly 1198 shares); it includes
Mcboyle Trustees Limited (an entity) - located at Rd 9, Paengaroa. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Unique Futures Limited. Our information was updated on 04 May 2025.

Current address Type Used since
162 Dee Street, Invercargill, Invercargill, 9810 Registered & physical & service 15 Apr 2014
54 Milford Park Drive, Rd 9, Paengaroa, 3189 Registered & service 11 Mar 2025
Directors
Name and Address Role Period
Lachlan James Mckenzie
Rd 9, Paengaroa, 3189
Address used since 11 Mar 2025
Meadowbank, Auckland, 1072
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyle, Libby April R
Individual
Rd 9
Paengaroa
3189
29 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Mcboyle Trustees Limited
Shareholder NZBN: 9429041236406
Entity (NZ Limited Company)
Rd 9
Paengaroa
3189
19 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Lachlan James
Individual
Rd 9
Paengaroa
3189
15 Apr 2014 - 19 Aug 2019
Mckenzie, Lachlan James
Individual
Meadowbank
Auckland
1072
15 Apr 2014 - 19 Aug 2019
Stratford, Nicholas Leslie Grey
Individual
Rd 1
Tokanui
9884
15 Apr 2014 - 19 Aug 2019
Location
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