General information

Futurepath International Limited

Type: NZ Limited Company (Ltd)

9429034461594

New Zealand Business Number

1718889

Company Number

Registered

Company Status

Futurepath International Limited (NZBN 9429034461594) was incorporated on 24 Nov 2005. 8 addresess are currently in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 10 Oct 2022. Futurepath International Limited used more aliases, namely: Strategic People Solutions Limited from 22 Jul 2011 to 08 Jul 2019, Career Architects International Limited (24 Nov 2005 to 22 Jul 2011). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mccloy, Terence Patrick (an individual) located at 121 Customs St West, Auckland postcode 1010,
Sts 10 Limited (an entity) located at Auckland postcode 1010. Our database was updated on 24 Apr 2024.

Current address	Type	Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & physical & service	10 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050	Registered & service	12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	01 Aug 2023
73 Church Street, Onehunga, Auckland, 1061	Registered & service	07 Mar 2024

Name	From	To
Futurepath International Limited	unknown	unknown
Strategic People Solutions Limited	22 Jul 2011	08 Jul 2019
Career Architects International Limited	24 Nov 2005	22 Jul 2011

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Terence Patrick Mccloy 121 Customs St West, Auckland, 1010 Address used since 24 Nov 2021 125 Customs Street West, Auckland, 1010 Address used since 01 Oct 2012	Director	24 Nov 2005 - current

Addresses

Other active addresses

	Type	Used since
73 Church Street, Onehunga, Auckland, 1061	Registered & service	07 Mar 2024

Previous address	Type	Period
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	05 Oct 2015 - 10 Oct 2022
L2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010	Registered & physical	09 Oct 2012 - 05 Oct 2015
L2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland	Physical	12 Oct 2009 - 09 Oct 2012
C/-wayne Anderson Ltd, 16 Burrows Ave, Parnell, Auckland	Registered	28 Jul 2006 - 09 Oct 2012
C/-wayne Anderson Ltd, 16 Burrows Ave, Parnell, Auckland	Physical	28 Jul 2006 - 12 Oct 2009
C/o Szigetvary Law, Ground Floor, General Building, 29-33 Shortland Street, Auckland	Physical & registered	24 Nov 2005 - 28 Jul 2006

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Mccloy, Terence Patrick Individual	121 Customs St West Auckland 1010	24 Nov 2005 - current
Sts 10 Limited Shareholder NZBN: 9429031685863 Entity (NZ Limited Company)	Auckland 1010	22 Jun 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Vieira, Donna Rhea Individual	Parnell Auckland	24 Nov 2005 - 27 Jun 2010
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity		24 Nov 2005 - 27 Jun 2010
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity		24 Nov 2005 - 27 Jun 2010

Location

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