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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kwist, Antoinette Individual |
Rd 7 Whakamarama 3179 |
06 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Officer, Leslie Gaye Individual |
Ross Road, , Tauranga -3179 Auckland 0640 |
10 Jun 1998 - current |
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 |
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