Future Perfect Limited
Type: NZ Limited Company (Ltd)Future Perfect Limited (issued an NZBN of 9429037869625) was started on 16 Apr 1998. 5 addresess are currently in use by the company: 36A Umere Crescent, Ellerslie, Auckland, 1051 (type: postal, office). 4 Marua Road, Ellerslie, Auckland had been their registered address, up until 17 Apr 1998. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Halvorsen Holdings Limited (In Liq) (an entity) located at 7Th Floor, Southern Cross Building, 59 High Street, Auckland. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Powerplus Holdings Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hinchcliff, John Clarence, located at R D 2, Pukekohe (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Umere Crescent, Ellerslie, Auckland, 1051 | Physical & service & registered | 27 Feb 2015 |
| 36a Umere Crescent, Ellerslie, Auckland, 1051 | Postal & office & delivery | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Darwin Cooke
Ellerslie, Auckland, 1051
Address used since 19 Feb 2015 |
Director | 16 Apr 1998 - current |
|
Neil Elwyn Halvorsen
Forrest Hill, North Shore City, 0620
Address used since 04 Oct 2009 |
Director | 16 Apr 1998 - 18 Jan 2013 |
|
John Clarence Hinchcliff
R D 2, Pukekohe,
Address used since 16 Apr 1998 |
Director | 16 Apr 1998 - 02 Feb 2005 |
|
Richard Michael Edward O'neil
Orewa,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 25 Jul 2003 |
|
Jonathan Eisen
Grey Lynn, Auckland,
Address used since 16 Apr 1998 |
Director | 16 Apr 1998 - 23 Feb 1999 |
| 36a Umere Crescent , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 4 Marua Road, Ellerslie, Auckland | Registered | 17 Apr 1998 - 17 Apr 1998 |
| 4 Marua Road, Ellerslie, Auckland | Physical | 17 Apr 1998 - 27 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halvorsen Holdings Limited (in Liq) Shareholder NZBN: 9429040046372 Entity (NZ Limited Company) |
7th Floor, Southern Cross Building 59 High Street, Auckland |
16 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerplus Holdings Limited Shareholder NZBN: 9429032123012 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinchcliff, John Clarence Individual |
R D 2 Pukekohe |
16 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil Richard Michael Edward Other |
21 Nov 2003 - 21 Nov 2003 | |
|
Null - O'neil Richard Michael Edward Other |
21 Nov 2003 - 21 Nov 2003 | |
|
Eisen, Jonathan Individual |
Grey Lynn Auckland |
21 Nov 2003 - 21 Nov 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Powerplus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 112543 |
| Country of origin | NZ |
 |
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