General information

Future Plans Limited

Type: NZ Limited Company (Ltd)
9429038373152
New Zealand Business Number
711830
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Future Plans Limited (issued a business number of 9429038373152) was registered on 12 Feb 1996. 8 addresess are in use by the company: Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 (type: postal, office). Unit 2 80 Paul Matthews Road, Albany, Auckland had been their physical address, up until 31 Oct 2017. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Bell, Ross Phillip (an individual) located at North Harbour, Auckland postcode 0632. "Architectural service" (ANZSIC M692120) is the category the ABS issued Future Plans Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Unit 2 80 Paul Matthews Road, Albany, Auckland, 0652 Other (Address For Share Register) 01 Oct 2012
Unit 5, 6-8 Omega Street, Rosedale, Auckland, 0652 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2017
Unit 5, 6-8 Omega Street, Rosedale, Auckland, 0632 Physical & registered & service 31 Oct 2017
Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 Postal & office & delivery 04 Oct 2019
Contact info
64 21 311520
Phone (After Hours)
64 9 4422666
Phone (Office)
ross@futureplans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.futureplans.co.nz
Website
Directors
Name and Address Role Period
Ross Phillip Bell
Albany, Auckland, 0632
Address used since 03 Oct 2018
Rd 4, Albany, 0794
Address used since 15 Sep 2009
Director 12 Feb 1996 - current
Vasso Bell
Northcote, Auckland,
Address used since 12 Feb 1996
Director 12 Feb 1996 - 09 Oct 2003
Addresses
Other active addresses
Type Used since
Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 Postal & office & delivery 04 Oct 2019
Principal place of activity
Unit 5, 6 Omega Street , Rosedale , Auckland , 0632
Previous address Type Period
Unit 2 80 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 09 Oct 2012 - 31 Oct 2017
Unit 2a 80 Paul Matthews Road, Albany Registered & physical 19 Sep 2008 - 09 Oct 2012
14a 80 Paul Matthews Road, North Harbour, Albany, Auckland Registered & physical 19 Sep 2006 - 19 Sep 2008
6a Eastwood Rise, Browns Bay, Auckland Registered & physical 01 Mar 2005 - 19 Sep 2006
15 Helen Ryburn Place, Torbay, Auckland Registered & physical 11 Mar 2004 - 01 Mar 2005
22a Fairfax Avenue, Northcote, Auckland Physical 14 Oct 2003 - 11 Mar 2004
87 Fernhill Way, Albany Physical 29 Aug 2000 - 14 Oct 2003
87 Fernhill Way, Albany Registered 29 Aug 2000 - 11 Mar 2004
1/1 Pine Road, Orewa Physical & registered 23 Feb 1999 - 29 Aug 2000
196 Centreway Road, Orewa, Auckland Registered & physical 14 Nov 1997 - 23 Feb 1999
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Bell, Ross Phillip
Individual
North Harbour
Auckland
0632
12 Feb 1996 - current
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