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General information

Futura Networks Limited

Type: NZ Limited Company (Ltd)
9429035569275
New Zealand Business Number
1477739
Company Number
Registered
Company Status

Futura Networks Limited (issued an NZ business identifier of 9429035569275) was launched on 28 Jan 2004. 2 addresses are currently in use by the company: 32 Hardinge Road, Ahuriri, Napier, 4110 (type: registered, physical). 5 Roslyn Road, Bluff Hill, Napier had been their registered address, up to 27 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bassett-Foss, Michael Ian (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bassett-Foss, Louise Margaret (an individual) - located at Ahuriri, Napier. Our data was last updated on 09 Mar 2024.

Current address Type Used since
32 Hardinge Road, Ahuriri, Napier, 4110 Registered & physical & service 27 Sep 2017
Last updated:
Directors
Name and Address Role Period
Louise Margaret Bassett-foss
Ahuriri, Napier, 4110
Address used since 19 Sep 2017
Bluff Hill, Napier, 4110
Address used since 14 Sep 2009
Director 28 Jan 2004 - current
Michael Ian Bassett-foss
Ahuriri, Napier, 4110
Address used since 19 Sep 2017
Bluff Hill, Napier, 4110
Address used since 14 Sep 2009
Director 28 Jan 2004 - current
Addresses
Previous address Type Period
5 Roslyn Road, Bluff Hill, Napier, 4110 Registered & physical 18 Oct 2012 - 27 Sep 2017
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 15 Oct 2009 - 18 Oct 2012
Bdo Spicers Hawke's Bay Limited, 86 Station Street, Napier Registered & physical 02 Sep 2008 - 15 Oct 2009
Palairet Pearson, 86 Station Street, Napier Registered & physical 15 Jul 2005 - 02 Sep 2008
Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier Physical & registered 28 Jan 2004 - 15 Jul 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bassett-foss, Michael Ian
Individual 		Ahuriri
Napier
4110 		28 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bassett-foss, Louise Margaret
Individual 		Ahuriri
Napier
4110 		28 Jan 2004 - current
Location
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