Futurelab Limited
Type: NZ Limited Company (Ltd)Futurelab Limited (NZBN 9429030990586) was registered on 09 Aug 2011. 3 addresses are currently in use by the company: 43D Dominion Park Street, Johnsonville, Wellington, 6037 (type: registered, service). 16 Ronberg Street, Highbury, Palmerston North had been their registered address, up to 03 Jan 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
King, Tarei (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Klis, Rafal (a director) - located at Highbury, Palmerston North. "Internet website design service" (business classification M700040) is the classification the ABS issued Futurelab Limited. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105327, Auckland City, Auckland, 1143 | Postal | 25 Feb 2020 |
| 16 Ronberg Street, Highbury, Palmerston North, 4412 | Physical | 04 Nov 2021 |
| 43d Dominion Park Street, Johnsonville, Wellington, 6037 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rafal Klis
Johnsonville, Wellington, 6037
Address used since 01 Sep 2023
Highbury, Palmerston North, 4412
Address used since 01 Jul 2021
Mount Wellington, Auckland, 1060
Address used since 28 Feb 2018
Belmont, Auckland, 0622
Address used since 03 Feb 2016 |
Director | 09 Aug 2011 - current |
|
Tarei King
Rd 3, Coatesville, 0793
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - current |
| 84b Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ronberg Street, Highbury, Palmerston North, 4412 | Registered & service | 04 Nov 2021 - 03 Jan 2024 |
| Suite 2, 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 12 Apr 2018 - 04 Nov 2021 |
| 84b Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 24 Mar 2015 - 12 Apr 2018 |
| 473a Lake Rd, Takapuna, Auckland, 0622 | Registered | 14 Feb 2013 - 24 Mar 2015 |
| 473a Lake Rd, Takapuna, Auckland, 0622 | Physical | 12 Feb 2013 - 24 Mar 2015 |
| 17 Waterton Place, Avondale, Auckland, 1026 | Physical | 03 May 2012 - 12 Feb 2013 |
| 17 Waterton Place, Avondale, Auckland, 1026 | Registered | 03 May 2012 - 14 Feb 2013 |
| 15 Beale Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 Jan 2012 - 03 May 2012 |
| 80b Cameron Road, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Oct 2011 - 20 Jan 2012 |
| 8c/16 Gore Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Aug 2011 - 14 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tarei Individual |
Rd 3 Coatesville 0793 |
24 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klis, Rafal Director |
Highbury Palmerston North 4412 |
09 Aug 2011 - current |
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