Futureit (nz) Limited
Type: NZ Limited Company (Ltd)Futureit (Nz) Limited (issued an NZ business number of 9429037304935) was launched on 31 Mar 2000. 6 addresess are in use by the company: 93D Gracechurch Drive, Flat Bush, Auckland, 2016 (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 2 entities and holds 49 shares (49% of shares), namely:
Fajner, Marek Maciej (an individual) located at Kelston, Auckland,
Fajner, Aleksander Jan (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mar, Maurice Mowson (an individual) - located at St Heliers, Auckland,
Halliday, Stephen Earl (an individual) - located at Sandringham, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Halliday, Stephen Earl, located at Sandringham, Auckland (an individual). The Businesscheck information was updated on 24 May 2025.
| 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 |
| Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 | Registered & service | 07 May 2024 |
| 93d Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & service | 23 Jul 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| 93d Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & service | 23 Jul 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fajner, Marek Maciej Individual |
Kelston Auckland |
17 Aug 2007 - current |
|
Fajner, Aleksander Jan Individual |
One Tree Hill Auckland 1061 |
17 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mar, Maurice Mowson Individual |
St Heliers Auckland 1071 |
17 Aug 2007 - current |
|
Halliday, Stephen Earl Individual |
Sandringham Auckland 1025 |
17 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Stephen Earl Individual |
Sandringham Auckland 1025 |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fajner, Aleksander Jan Individual |
One Tree Hill Auckland 1061 |
17 Aug 2007 - current |
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