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 |
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 |
Type | Used since | |
---|---|---|
12 Waghorne Street, Ahuriri, Napier, 4144 | Registered | 14 Mar 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bates, Martin Paul Individual |
Bluff Hill Napier 4110 |
07 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Janine Maree Individual |
Bluff Hill Napier 4110 |
07 May 2020 - current |
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 |
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 |
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