General information

Futech Solutions Limited

Type: NZ Limited Company (Ltd)
9429037803377
New Zealand Business Number
916992
Company Number
Registered
Company Status

Futech Solutions Limited (issued a business number of 9429037803377) was started on 22 Jul 1998. 2 addresses are in use by the company: 83 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). 16A Moffitt Street, Brooklyn, Wellington had been their registered address, up until 30 Sep 2000. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Leahy, Trevor Christopher (an individual) located at 10 Swadel Way, Karori, Wellington postcode 6012,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Leahy, Vicki Lee (an individual) located at 10 Swadel Way, Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Leahy, Trevor Christopher (a director) - located at Karori, Wellington. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
83 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 10 Aug 2020
Directors
Name and Address Role Period
Trevor Christopher Leahy
Raumati South, Paraparaumu, 5032
Address used since 31 Jul 2020
Karori, Wellington, 6012
Address used since 22 Jul 1998
Director 22 Jul 1998 - current
Addresses
Previous address Type Period
16a Moffitt Street, Brooklyn, Wellington Registered & physical 30 Sep 2000 - 30 Sep 2000
10 Swadel Way, Karori, Wellington, 6012 Registered & physical 30 Sep 2000 - 10 Aug 2020
16a Moffitt Street, Brooklyn, Wellington Registered 12 Apr 2000 - 30 Sep 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Leahy, Trevor Christopher
Individual
10 Swadel Way, Karori
Wellington
6012
05 Nov 2013 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
05 Nov 2013 - current
Leahy, Vicki Lee
Individual
10 Swadel Way, Karori
Wellington
6012
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leahy, Trevor Christopher
Director
Karori
Wellington
6012
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Leahy, Trevor Christopher
Individual
Karori
Wellington
22 Jul 1998 - 05 Nov 2013
Location
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