General information

Futurology Limited

Type: NZ Limited Company (Ltd)
9429035096467
New Zealand Business Number
1573274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Futurology Limited (New Zealand Business Number 9429035096467) was launched on 08 Nov 2004. 4 addresses are in use by the company: 19 Holden Avenue, Holdens Bay, Rotorua, 3010 (type: registered, service). 31 John Stokes Terrace, Remuera, Auckland had been their registered address, up until 24 Aug 2022. Futurology Limited used more aliases, namely: The Original Brandcom Limited from 05 May 2009 to 18 Apr 2019, Brandcom Limited (08 Nov 2004 to 05 May 2009). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Matthews, Geoffrey Leslie (a director) located at Mermaid Waters, Gold Coast postcode 4218. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Futurology Limited. Our data was last updated on 23 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & service & registered 24 Aug 2022
19 Holden Avenue, Holdens Bay, Rotorua, 3010 Registered & service 08 Nov 2023
Contact info
64 274 426750
Phone (Phone)
geoff@brandcom.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Leslie Matthews
Holdens Bay, Rotorua, 3010
Address used since 31 Oct 2023
Kelvin Heights, Queenstown, 9300
Address used since 12 Jan 2009
Saint Clair, Dunedin, 9012
Address used since 01 Feb 2019
Director 08 Nov 2004 - current
Tracey Catherine Neil
Arthurs Point, Queenstown,
Address used since 08 Nov 2004
Director 08 Nov 2004 - 14 Jul 2005
Addresses
Principal place of activity
13 Wilson Avenue , Saint Clair , Dunedin , 9012
Previous address Type Period
31 John Stokes Terrace, Remuera, Auckland, 1050 Registered & physical 20 Apr 2022 - 24 Aug 2022
13 Wilson Avenue, Saint Clair, Dunedin, 9012 Registered & physical 06 Mar 2019 - 20 Apr 2022
3 Mincher Road, Queenstown Registered & physical 28 Jan 2008 - 06 Mar 2019
2 Goldleaf Hill, Goldfield Heights, Queenstown Registered & physical 21 May 2007 - 28 Jan 2008
Unit 23 Gorge Road Retail Centre, Gorge Road, Queenstown Registered & physical 08 Nov 2004 - 21 May 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Matthews, Geoffrey Leslie
Director
Mermaid Waters
Gold Coast
4218
18 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Geoffrey Leslie
Individual
Arthurs Point
Queenstown
08 Nov 2004 - 27 Jun 2010
Null - Moonlight Trust
Other
05 Mar 2006 - 18 Aug 2014
Neil, Tracey Catherine
Individual
Arthurs Point
Queenstown
08 Nov 2004 - 27 Jun 2010
Moonlight Trust
Other
05 Mar 2006 - 18 Aug 2014
Location
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