General information
Future Selves Limited
Type: NZ Limited Company (Ltd)9429037608705
New Zealand Business Number
955686
Company Number
Registered
Company Status
Future Selves Limited (issued an NZBN of 9429037608705) was registered on 14 May 1999. 5 addresess are in use by the company: 3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 (type: postal, office). Level 13, St John House, 114 The Terrace, Wellington had been their registered address, up until 09 Jul 2014. Future Selves Limited used more names, namely: Possible Selves Limited from 14 May 1999 to 01 Nov 2001. 222075 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 55890 shares (25.17 per cent of shares), namely:
Opra Assets Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 22.04 per cent of all shares (exactly 48935 shares); it includes
Plimmer, Geoffrey Neil (an individual) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allotment (26906 shares, 12.12%) belongs to 1 entity, namely:
Bang, Steven, located at Camas, Wa 98607, Usa (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 | Registered | 09 Jul 2014 |
| 3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 | Physical & service | 13 Jul 2015 |
| 3 Manuka Terrace, Eastbourne, Lower Hutt, 5013 | Postal & office & delivery | 23 Jun 2020 |
Contact info
64 21 467616
Phone (Phone)
neilinwelly@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
neil.gray@futureselves.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.futureselves.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Plimmer
Te Aro, Wellington, 6011
Address used since 01 Feb 2023
Te Aro, Wellington, 6011
Address used since 01 May 2016 |
Director | 14 May 1999 - current |
|
Charles James Brow
Karori, Wellington, 6012
Address used since 11 Jun 2010 |
Director | 14 May 1999 - current |
|
Neil Gray
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2011 |
Director | 13 Mar 2002 - current |
|
Paul John Englert
Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 06 Jul 2001 |
Addresses
Principal place of activity
| 3 Manuka Terrace , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, St John House, 114 The Terrace, Wellington, 6011 | Registered | 11 Jul 2011 - 09 Jul 2014 |
| Level 13, St John House, 114 The Terrace, Wellington, 6011 | Physical | 11 Jul 2011 - 13 Jul 2015 |
| Level 13, St John House, 114 The Terrace, Wellington | Physical | 07 Jul 2008 - 11 Jul 2011 |
| L11, 111 The Terrace, Wellington | Physical | 05 Jul 2005 - 07 Jul 2008 |
| Level 7,, 90 The Terrace,, Wellington | Registered | 13 Apr 2000 - 11 Jul 2011 |
| Level 7,, 90 The Terrace,, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 7,, 90 The Terrace,, Wellington | Physical | 14 May 1999 - 05 Jul 2005 |
Financial Data
Financial info
222075
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55890
| Shareholder Name | Address | Period |
|---|---|---|
|
Opra Assets Limited Shareholder NZBN: 9429047169531 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 48935
| Shareholder Name | Address | Period |
|---|---|---|
|
Plimmer, Geoffrey Neil Individual |
Te Aro Wellington 6011 |
14 May 1999 - current |
Shares Allocation #3 Number of Shares: 26906
| Shareholder Name | Address | Period |
|---|---|---|
|
Bang, Steven Individual |
Camas Wa 98607, Usa |
30 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 46637
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Starfish New Zealand Limited Shareholder NZBN: 9429036888924 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
14 May 1999 - current |
Shares Allocation #5 Number of Shares: 3713
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard, Andrew Blair Individual |
Te Horo Wellington |
14 May 1999 - current |
Shares Allocation #6 Number of Shares: 5651
| Shareholder Name | Address | Period |
|---|---|---|
|
Brow, Angus John Desmond Individual |
Takapuna Auckland 0622 |
14 May 1999 - current |
Shares Allocation #7 Number of Shares: 34343
| Shareholder Name | Address | Period |
|---|---|---|
|
Brow, Charles James Individual |
Karori Wellington |
14 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 Entity |
Newmarket Auckland 1023 |
29 Mar 2013 - 29 Mar 2019 |
|
Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 Entity |
Newmarket Auckland 1023 |
29 Mar 2013 - 29 Mar 2019 |
|
Paul's Investment Trust Other |
30 Jun 2005 - 30 Jun 2008 | |
|
Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 Entity |
30 Jun 2008 - 29 Mar 2013 | |
|
Null - Paul's Investment Trust Other |
30 Jun 2005 - 30 Jun 2008 | |
|
Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 Entity |
30 Jun 2008 - 29 Mar 2013 | |
|
Equinox Limited Shareholder NZBN: 9429039623027 Company Number: 339772 Entity |
31 Mar 2015 - 31 Mar 2017 | |
|
Equinox Limited Shareholder NZBN: 9429039623027 Company Number: 339772 Entity |
31 Mar 2015 - 31 Mar 2017 |
Location
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|
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