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General information

Future Solutions Limited

Type: NZ Limited Company (Ltd)
9429034666159
New Zealand Business Number
1660590
Company Number
Registered
Company Status

Future Solutions Limited (issued a New Zealand Business Number of 9429034666159) was registered on 06 Jul 2005. 7 addresess are in use by the company: 12A Glenfern Road, Mellons Bay, Auckland, 2014 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 20 Jul 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Watt, Emmarentia Adriana (an individual) located at Mellons Bay, Auckland postcode 2014,
Watt, Mark William (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Watt, Mark William (an individual) - located at Mellons Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Watt, Emmarentia Adriana, located at Mellons Bay, Auckland (an individual). Our information was updated on 09 May 2025.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 20 Jul 2015
12a Glenfern Road, Mellons Bay, Auckland, 2014 Registered & service 12 Sep 2023
12a Glenfern Road, Mellons Bay, Auckland, 2014 Postal & office & delivery 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Emmarentia Adriana Watt
Mellons Bay, Auckland, 2014
Address used since 06 Jul 2005
Director 06 Jul 2005 - current
Mark William Watt
Mellons Bay, Auckland, 2014
Address used since 27 Mar 2006
Director 27 Mar 2006 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 16 Oct 2014 - 20 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 04 Jan 2012 - 16 Oct 2014
Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 04 Nov 2011 - 04 Jan 2012
Level 1, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 06 Jul 2005 - 04 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Watt, Emmarentia Adriana
Individual 		Mellons Bay
Auckland
2014 		06 Jul 2005 - current
Watt, Mark William
Individual 		Mellons Bay
Auckland
2014 		19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watt, Mark William
Individual 		Mellons Bay
Auckland
2014 		19 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watt, Emmarentia Adriana
Individual 		Mellons Bay
Auckland
2014 		06 Jul 2005 - current
Location
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