General information

Futter Holdings Limited

Type: NZ Limited Company (Ltd)
9429037910327
New Zealand Business Number
894706
Company Number
Registered
Company Status

Futter Holdings Limited (issued a New Zealand Business Number of 9429037910327) was registered on 06 Mar 1998. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 03 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Futter, Douglas Charles (an individual) located at Conifer Grove, Takanini 2112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Futter, Angela Kathleen (an individual) - located at Conifer Grove, Takanini 2112. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 03 Dec 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Douglas Charles Futter
Conifer Grove, Takanini, 2112
Address used since 15 Jun 2009
Director 06 Mar 1998 - current
Angela Kathleen Futter
Conifer Grove, Takanini, 2112
Address used since 15 Jun 2009
Director 06 Mar 1998 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 22 Jun 2009 - 03 Dec 2012
187 Pakuranga Road, Pakuranga Registered 12 Apr 2000 - 22 Jun 2009
187 Pakuranga Road, Pakuranga Physical 06 Mar 1998 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Futter, Douglas Charles
Individual
Conifer Grove
Takanini 2112
06 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Futter, Angela Kathleen
Individual
Conifer Grove
Takanini 2112
06 Mar 1998 - current
Location
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