General information
Futurewise Limited
Type: NZ Limited Company (Ltd)9429036336289
New Zealand Business Number
1238406
Company Number
Registered
Company Status
Futurewise Limited (issued a business number of 9429036336289) was incorporated on 11 Sep 2002. 5 addresess are currently in use by the company: 62 Woodburn Drive, Takapu Valley, Wellington, 5028 (type: postal, delivery). 62 Woodburn Drive, Tawa, Wellington had been their registered address, up until 08 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Southon, Joseph Paul (an individual) located at Tawa, Wellington. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Woodburn Drive, Tawa, Wellington | Physical & service | 11 Sep 2002 |
| 62 Woodburn Drive, Takapu Valley, Wellington, 5028 | Registered | 08 Jul 2010 |
| 62 Woodburn Drive, Takapu Valley, Wellington, 5028 | Postal & delivery & office | 25 Jun 2019 |
Contact info
64 021 324131
Phone (Phone)
anna@timms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna-marie Southon
Tawa, Wellington, 5028
Address used since 01 Sep 2016 |
Director | 11 Sep 2002 - current |
|
Joseph Paul Southon
Tawa, Wellington, 5028
Address used since 01 Sep 2016 |
Director | 11 Sep 2002 - current |
Addresses
Principal place of activity
| 62 Woodburn Drive , Takapu Valley , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 62 Woodburn Drive, Tawa, Wellington | Registered | 11 Sep 2002 - 08 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southon, Joseph Paul Individual |
Tawa Wellington |
11 Sep 2002 - current |
Location
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