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General information

Future Grafix Limited

Type: NZ Limited Company (Ltd)
9429034870976
New Zealand Business Number
1614143
Company Number
Registered
Company Status

Future Grafix Limited (issued an NZ business identifier of 9429034870976) was registered on 29 Mar 2005. 3 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 12 Apr 2024. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150 shares (15 per cent of shares), namely:
Sutton, Logan Kane (an individual) located at New Plymouth. When considering the second group, a total of 3 shareholders hold 84 per cent of all shares (exactly 840 shares); it includes
Sutton, Krystal Fay (an individual) - located at New Plymouth,
Sutton, Logan Kane (an individual) - located at New Plymouth,
Beck, Stephen John (an individual) - located at Rd 24 Stratford. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Sutton, Krystal Fay, located at New Plymouth (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village, North Shore City Other (Address For Share Register) 11 Nov 2009
125 Gill Street, New Plymouth Physical 18 Nov 2009
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 12 Apr 2024
Last updated:
Directors
Name and Address Role Period
Logan Kane Sutton
Westown, New Plymouth, 4310
Address used since 08 Mar 2010
Director 29 Mar 2005 - current
Murray Lance Sutton
New Plymouth,
Address used since 29 Mar 2005
Director 29 Mar 2005 - 31 May 2006
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered 26 Mar 2021 - 12 Apr 2024
222 State Highway 17, Albany Village, North Shore City Registered 18 Nov 2009 - 26 Mar 2021
125 Gill Street, New Plymouth Service 18 Nov 2009 - 12 Apr 2024
11 Price Street, New Plymouth Physical & registered 30 Apr 2008 - 18 Nov 2009
11 Gover St, New Plymouth Registered & physical 29 Mar 2005 - 30 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sutton, Logan Kane
Individual 		New Plymouth
 29 Mar 2005 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Sutton, Krystal Fay
Individual 		New Plymouth
 14 Aug 2006 - current
Sutton, Logan Kane
Individual 		New Plymouth
 14 Aug 2006 - current
Beck, Stephen John
Individual 		Rd 24 Stratford
 14 Aug 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sutton, Krystal Fay
Individual 		New Plymouth
 11 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Sutton, Kirsten
Individual 		New Plymouth
 29 Mar 2005 - 27 Jun 2010
Sutton, Murray Lance
Individual 		New Plymouth
 29 Mar 2005 - 27 Jun 2010
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