General information

Futura Group Anz Limited

Type: NZ Limited Company (Ltd)
9429035748946
New Zealand Business Number
1407519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86194244
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Futura Group Anz Limited (New Zealand Business Number 9429035748946) was incorporated on 25 Sep 2003. 9 addresess are currently in use by the company: 42A Mcgregor Road, Rd 2, Clevedon, 2582 (type: registered, service). 183 Skyhigh Road, Rd 3 Papakura, Auckland had been their registered address, until 04 Aug 2011. Futura Group Anz Limited used more names, namely: South East Online Limited from 25 Sep 2003 to 12 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sumner, Adrianne (an individual) located at Rd 2, Clevedon postcode 2582. "Building supplies wholesaling" (business classification F333910) is the classification the Australian Bureau of Statistics issued to Futura Group Anz Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
42a Mcgregor Road, Rd 2, Papakura, 2582 Registered & physical & service 04 Aug 2011
42a Mcgregor Road, Rd 2, Papakura, 2582 Office & delivery 12 Sep 2019
Po Box 123, Clevedon, Clevedon, 2248 Postal 12 Sep 2019
42a Mcgregor Road, Rd 2, Clevedon, 2582 Office & delivery 04 Sep 2023
Contact info
64 27559 5496
Phone (Phone)
adriannesumner52@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@futuragroupanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@futuragroupanz.com
Email
No website
Website
Directors
Name and Address Role Period
Adrianne Sumner
Rd 2, Clevedon, 2582
Address used since 04 Sep 2023
Rd2 Papakura, Auckland, 2582
Address used since 03 Sep 2014
Director 25 Sep 2003 - current
Addresses
Other active addresses
Type Used since
42a Mcgregor Road, Rd 2, Clevedon, 2582 Office & delivery 04 Sep 2023
42a Mcgregor Road, Rd 2, Clevedon, 2582 Registered & service 13 Sep 2023
Principal place of activity
42a Mcgregor Road , Rd 2 , Papakura , 2582
Previous address Type Period
183 Skyhigh Road, Rd 3 Papakura, Auckland Registered & physical 25 Sep 2003 - 04 Aug 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sumner, Adrianne
Individual
Rd 2
Clevedon
2582
25 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Sumner, Kelson Richard
Individual
Rd 2
Clevedon
2582
25 Feb 2019 - 06 Oct 2023
Frazer, Joel Reuben
Individual
Pt Cook
Werribee
3030
23 Apr 2018 - 04 Sep 2023
Frazer, Joel Reuben
Individual
Pt Cook
Werribee
3030
23 Apr 2018 - 04 Sep 2023
Sumner, Richard
Individual
Rd 2 Papakura
Auckland
2582
25 Sep 2003 - 23 Apr 2018
Location
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