Futurity Holdings Limited
Type: NZ Limited Company (Ltd)Futurity Holdings Limited (issued a business number of 9429032824582) was incorporated on 02 Apr 2008. 2 addresses are in use by the company: 13A Helenvale Crescent, Pokeno, 2402 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 18 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Selby, John (an individual) located at Pokeno, Pokeno postcode 2402. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Restieaux, Suzanne Marie (an individual) - located at Pokeno, Pokeno. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Helenvale Crescent, Pokeno, 2402 | Registered | 13 Jun 2018 |
| 13a Helenvale Crescent, Pokeno, 2402 | Physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Marie Restieaux
Pokeno, Pokeno, 2402
Address used since 14 Jun 2019
Pukekohe, Auckland, 2120
Address used since 06 Aug 2015 |
Director | 02 Apr 2008 - current |
|
John Selby
Pokeno, Pokeno, 2402
Address used since 14 Jun 2019
Pukekohe, Auckland, 2120
Address used since 06 Aug 2015 |
Director | 02 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 15 Jun 2021 - 18 Oct 2022 |
| 2 Princes Street, Pukekohe, 2120 | Registered | 15 May 2008 - 13 Jun 2018 |
| Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 02 Apr 2008 - 15 Jun 2021 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 02 Apr 2008 - 15 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, John Individual |
Pokeno Pokeno 2402 |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Restieaux, Suzanne Marie Individual |
Pokeno Pokeno 2402 |
02 Apr 2008 - current |
 |
Fosh Properties Limited Level One, 61-63 Saint Lukes Road |
|
England Properties Limited Level One, 61-63 Saint Lukes Road |
|
Basi Commercial Investments Limited Level One, 61-63 Saint Lukes Road |
|
Rdn Properties Limited Level One, 61-63 Saint Lukes Road |
|
Kebabs (300 Queen) Limited Level One, 61-63 Saint Lukes Road |
|
Ezy Property Investments Limited Level One, 61-63 Saint Lukes Road |