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General information

Future Construction (hb) Limited

Type: NZ Limited Company (Ltd)
9429034555200
New Zealand Business Number
1690486
Company Number
Registered
Company Status

Future Construction (Hb) Limited (New Zealand Business Number 9429034555200) was started on 07 Sep 2005. 1 address is in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier (type: registered, physical). Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier had been their physical address, up until 17 Jun 2009. 300 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (6.67% of shares), namely:
Darren Clark (an individual) located at Poraiti, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 26.67% of all shares (exactly 80 shares); it includes
Gwynn Clark (an individual) - located at Poraiti, Napier. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Carol Young, located at Meeanee, Napier (an individual),
Philip Young, located at Meeanee, Napier (an individual),
Napier Independent Trustees Limited, located at 66 West Quay, Ahuriri, Napier (an entity). The Businesscheck data was updated on 03 Jul 2020.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 17 Jun 2009
Last updated:
Directors
Name and Address Role Period
Carol Isobel Young
Meeanee, Napier, 4112
Address used since 07 Sep 2005
Director 07 Sep 2005 - current
Steven Wayne Young
Greenmeadows, Napier, 4112
Address used since 09 Jun 2014
Director 07 Sep 2005 - current
Philip Malcolm Young
Meeanee, Napier, 4112
Address used since 07 Sep 2005
Director 07 Sep 2005 - current
Gwynn Stacey Clark
Poraiti, Napier, 4112
Address used since 14 Jun 2017
Director 07 Sep 2005 - current
Darren Michael Clark
Poraiti, Napier, 4112
Address used since 14 Jun 2017
Director 07 Sep 2005 - current
Addresses
Previous address Type Period
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 07 Sep 2005 - 17 Jun 2009
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
24 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Darren Michael Clark
Individual 		Poraiti
Napier
4112 		07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gwynn Stacey Clark
Individual 		Poraiti
Napier
4112 		07 Sep 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carol Isobel Young
Individual 		Meeanee
Napier
 07 Sep 2005 - current
Philip Malcolm Young
Individual 		Meeanee
Napier
 07 Sep 2005 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company) 		66 West Quay
Ahuriri, Napier
 07 Sep 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Anna Odette Young
Individual 		Greenmeadows
Napier
4112 		26 Jan 2012 - current
Steven Wayne Young
Individual 		Greenmeadows
Napier
4112 		07 Sep 2005 - current
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company) 		Ahuriri
Napier
Null 		26 Jan 2012 - current
Location
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