General information

Future Presence Limited

Type: NZ Limited Company (Ltd)
9429037831363
New Zealand Business Number
910990
Company Number
Registered
Company Status
F373260 - Watch Wholesaling
Industry classification codes with description

Future Presence Limited (issued an NZBN of 9429037831363) was registered on 10 Jun 1998. 7 addresess are currently in use by the company: Unit 8D 331 Rosedale Rd, Albany, Auckland, 0632 (type: registered, service). 48D Diana Dr, Glenfield, Auckland had been their registered address, up until 22 Oct 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Officer, Leslie Gaye (an individual) located at Ross Road, , Tauranga -3179, Auckland postcode 0640,
Kwist, Antoinette (an individual) located at Rd 7, Whakamarama postcode 3179. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kwist, Antoinette (an individual) - located at Rd 7, Whakamarama. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Officer, Leslie Gaye, located at Ross Road, , Tauranga -3179, Auckland (an individual). "Watch wholesaling" (ANZSIC F373260) is the classification the ABS issued Future Presence Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
48d Diana Drive, Glenfield, Auckland Physical & service 17 Oct 2007
27c William Pickering Drive, Albany, Auckland Registered 22 Oct 2008
Po Box 331231, Takapuna, Auckland, 0740 Postal 24 Oct 2019
48d Diana Drive, Glenfield, Auckland, 0630 Delivery 24 Oct 2019
Contact info
64 9 4435070
Phone (Phone)
leslie@futurepresence.co.nz
Email
www.futurepresence.co.nz
Website
Directors
Name and Address Role Period
Leslie Gaye Officer
Rd 7, Whakamarama, 3179
Address used since 07 Jul 2023
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2006
Director 10 Jun 1998 - current
Antoinette Kwist
Rd 7, Whakamarama, 3179
Address used since 07 Jul 2023
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2006
Director 10 Jun 1998 - current
Addresses
Other active addresses
Type Used since
48d Diana Drive, Glenfield, Auckland, 0630 Delivery 24 Oct 2019
Unit 8d, 331 Rosedale Rd, Albany, Auckland, 0632 Office 24 Oct 2019
Unit 8d 331 Rosedale Rd, Albany, Auckland, 0632 Registered & service 18 Jan 2023
Principal place of activity
Unit 8d, 331 Rosedale Rd , Albany , Auckland , 0632
Previous address Type Period
48d Diana Dr, Glenfield, Auckland Registered 17 Oct 2007 - 22 Oct 2008
1/52 Diana Dr, Glenfield, Auckland Physical & registered 30 Oct 2003 - 17 Oct 2007
16 Earnoch Ave, Takapuna, Auckland Registered 12 Apr 2000 - 30 Oct 2003
16 Earnoch Ave, Takapuna, Auckland Physical 11 Jun 1998 - 30 Oct 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Officer, Leslie Gaye
Individual
Ross Road, , Tauranga -3179
Auckland
0640
10 Jun 1998 - current
Kwist, Antoinette
Individual
Rd 7
Whakamarama
3179
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kwist, Antoinette
Individual
Rd 7
Whakamarama
3179
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Officer, Leslie Gaye
Individual
Ross Road, , Tauranga -3179
Auckland
0640
10 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Officer, Leslie Gaye
Individual
Campbells Bay
Auckland
0640
06 Nov 2003 - 15 Feb 2024
Bell, Karen Anne
Individual
Takapuna
Auckland
06 Nov 2003 - 15 Feb 2024
Kwist, Antoinette
Individual
Campbells Bay
Auckland
0640
10 Jun 1998 - 15 Feb 2024
Location
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