General information

Futurex Limited

Type: NZ Limited Company (Ltd)
9429034129845
New Zealand Business Number
1812833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093897250
GST Number
I530960 - Storage Service Nec
Industry classification codes with description

Futurex Limited (issued a business number of 9429034129845) was launched on 02 Jun 2006. 4 addresses are in use by the company: 12 Waghorne Street, Ahuriri, Napier, 4144 (type: registered, office). 213 Karamu Road, Hastings, Hastings had been their physical address, up to 11 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Bates, Martin Paul (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bates, Janine Maree (an individual) - located at Bluff Hill, Napier. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Anderson, Sandra Locheen, located at Ahuriri, Napier (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Robb, David James, located at Ahuriri, Napier (an individual). "Storage service nec" (business classification I530960) is the classification the ABS issued Futurex Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
P O Box 59, Napier, Napier, 4140 Postal 03 Mar 2021
12 Waghorne Street, Ahuriri, Napier, 4110 Physical & service 11 Mar 2021
12 Waghorne Street, Napier, Napier, 4144 Office 04 Mar 2022
12 Waghorne Street, Ahuriri, Napier, 4144 Registered 14 Mar 2022
Contact info
64 21 02544461
Phone (General)
64 21 2237810
Phone (General)
64 21 2237810
Phone (Director)
futurexltd@gmail.com
Email
accounts@aplusstorage.nz
Email (Company office)
dave@aplusstorage.nz
Email (Director)
totara55@outlook.co.nz
Email
accounts@aplusstorage.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aplusstorage.nz
Website
Directors
Name and Address Role Period
David James Robb
Ahuriri, Napier, 4144
Address used since 01 Mar 2016
Director 02 Jun 2006 - current
Martin Paul Bates
Bluff Hill, Napier, 4110
Address used since 01 May 2020
Director 01 May 2020 - current
Murray James Cowan
Rd 10, Havelock North, 4180
Address used since 06 Mar 2019
Havelock North, 4130
Address used since 01 Mar 2016
Director 01 Dec 2006 - 01 Apr 2020
Addresses
Other active addresses
Type Used since
12 Waghorne Street, Ahuriri, Napier, 4144 Registered 14 Mar 2022
Principal place of activity
12 Waghorne Street , Napier , Napier , 4144
Previous address Type Period
213 Karamu Road, Hastings, Hastings, 4122 Physical 19 Aug 2016 - 11 Mar 2021
213 Karamu Road, Hastings, Hastings, 4122 Registered 19 Aug 2016 - 14 Mar 2022
Level 3, 36 Munroe Street, Napier South, Napier, 4110 Physical & registered 04 Nov 2013 - 19 Aug 2016
405n King Street, Hastings, 4122 Registered 04 Mar 2013 - 04 Nov 2013
405n King Street, Hastings, 4122 Physical 16 Jun 2011 - 04 Nov 2013
405n King Street, Hastings, 4122 Registered 16 Jun 2011 - 04 Mar 2013
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 17 Feb 2010 - 16 Jun 2011
Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 02 Jun 2006 - 17 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bates, Martin Paul
Individual
Bluff Hill
Napier
4110
07 May 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bates, Janine Maree
Individual
Bluff Hill
Napier
4110
07 May 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Anderson, Sandra Locheen
Individual
Ahuriri
Napier
4110
31 Aug 2010 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
31 Aug 2010 - current
Robb, David James
Individual
Ahuriri
Napier
4110
02 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
Onekawa
Napier
Null
24 Nov 2015 - 01 Apr 2020
Cowan, Lorna Mary
Individual
Rd 10
Havelock North
4180
31 Aug 2010 - 01 Apr 2020
Johnstone, Penelope Elizabeth
Individual
Onekawa
Napier
4110
31 Aug 2010 - 24 Nov 2015
Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity
Onekawa
Napier
Null
24 Nov 2015 - 01 Apr 2020
Cowan, Lorna Mary
Individual
Rd 10
Havelock North
4180
31 Aug 2010 - 01 Apr 2020
Cowan, Murray James
Individual
Rd 10
Havelock North
4180
21 Dec 2006 - 01 Apr 2020
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
02 Jun 2006 - 02 Jun 2006
Anderson, Sandra Locheen
Individual
Taradale
Napier
02 Jun 2006 - 27 Jun 2010
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
02 Jun 2006 - 02 Jun 2006
Cowan, Murray James
Individual
Rd 10
Havelock North
4180
21 Dec 2006 - 01 Apr 2020
Location
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