General information

Futureit (nz) Limited

Type: NZ Limited Company (Ltd)

9429037304935

New Zealand Business Number

1026480

Company Number

Registered

Company Status

Futureit (Nz) Limited (issued an NZ business number of 9429037304935) was launched on 31 Mar 2000. 2 addresses are in use by the company: 38B Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 3, M D C House, 142 Broadway, Newmarket, Auckland had been their registered address, until 22 Dec 2023. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Halliday, Stephen Earl (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fajner, Aleksander Jan (an individual) - located at One Tree Hill, Auckland. Moving on to the next group of shareholders, share allocation (69 shares, 69%) belongs to 2 entities, namely:
Halliday, Stephen Earl, located at Sandringham, Auckland (an individual),
Mar, Maurice Mowson, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 19 Apr 2024.

Current address	Type	Used since
Same As Registered Office	Physical	31 Mar 2000
38b Highbrook Drive, East Tamaki, Auckland, 2013	Registered & service	22 Dec 2023

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Stephen Earl Halliday Sandringham, Auckland, 1025 Address used since 07 Nov 2011	Director	31 Mar 2000 - current
Aleksander Jan Fajner One Tree Hill, Auckland, 1061 Address used since 07 Jun 2017 Ellerslie, Auckland, 1051 Address used since 20 Oct 2015	Director	02 Feb 2007 - current

Addresses

Previous address	Type	Period
Level 3, M D C House, 142 Broadway, Newmarket, Auckland	Registered	13 Apr 2000 - 22 Dec 2023
Simpson Mar Ltd, Level 3, M D C House, 142 Broadway, Newmarket, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
Same As Registered Office	Service	31 Mar 2000 - 22 Dec 2023

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

13 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Halliday, Stephen Earl Individual	Sandringham Auckland 1025	31 Mar 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Fajner, Aleksander Jan Individual	One Tree Hill Auckland 1061	17 Aug 2007 - current

Shares Allocation #3 Number of Shares: 69

Shareholder Name	Address	Period
Halliday, Stephen Earl Individual	Sandringham Auckland 1025	17 Aug 2007 - current
Mar, Maurice Mowson Individual	St Heliers Auckland 1071	17 Aug 2007 - current

Shares Allocation #4 Number of Shares: 29

Shareholder Name	Address	Period
Fajner, Aleksander Jan Individual	One Tree Hill Auckland 1061	17 Aug 2007 - current
Fajner, Marek Maciej Individual	Kelston Auckland	17 Aug 2007 - current

Location

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