General information
Tech Futures Lab Limited
Type: NZ Limited Company (Ltd)9429042394693
New Zealand Business Number
6016730
Company Number
Registered
Company Status
Tech Futures Lab Limited (issued an NZ business number of 9429042394693) was launched on 08 Jun 2016. 2 addresses are currently in use by the company: 99 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 22 Mccoll Street, Newmarket, Auckland had been their physical address, up to 09 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
9429043261420 - The Mind Lab Education Limited Partnership (an other) located at Grafton, Auckland postcode 1023. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 09 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Deborah Valintine
Hillsborough, Auckland, 1042
Address used since 08 Jun 2016
Hillsborough, Auckland, 1042
Address used since 02 Mar 2020 |
Director | 08 Jun 2016 - current |
|
David Ross Glover
Point Chevalier, Auckland, 1022
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - 03 Apr 2019 |
|
Graeme Brian Archer
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 19 Jun 2018 |
|
Richard Michael Ede
Parnell, Auckland, 1052
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 31 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 08 Jun 2016 - 09 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
9429043261420 - The Mind Lab Education Limited Partnership Other (Other) |
Grafton Auckland 1023 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Papakura Papakura 2110 |
08 Jun 2016 - 10 May 2022 |
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Papakura Papakura 2110 |
08 Jun 2016 - 10 May 2022 |
|
Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 Entity |
Grafton Auckland 1023 |
08 Jun 2016 - 10 May 2022 |
|
Unitec Institute Of Technology Other |
Mount Albert Auckland 1025 |
08 Jun 2016 - 03 Apr 2019 |
Location
Companies nearby
 |
The Tech Futures Lab Education Limited Partnership 22 Mccoll Street |
|
Desalt Limited 12 Mccoll Street |
|
New Zealand Carbon Insurance Limited 12 Mccoll Street |
|
Mary Colin & Company Limited 12 Mccoll Street |
|
Video Forensics (oceania) Company Limited 12 Mccoll Street |
|
Sage Partners Limited 12 Mccoll Street |