General information
Futurus Group Limited
Type: NZ Limited Company (Ltd)9429038349645
New Zealand Business Number
802662
Company Number
Registered
Company Status
Futurus Group Limited (issued a business number of 9429038349645) was launched on 02 Apr 1996. 4 addresses are currently in use by the company: Flat 1, 158 Paritai Drive, Orakei, Auckland, 1071 (type: registered, service). 18 Tautari Street, Orakei, Auckland had been their physical address, up until 08 Dec 2021. Futurus Group Limited used more aliases, namely: Orient Pacific Investments Limited from 02 Apr 1996 to 10 Jun 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Joe, Phillip (an individual) located at Orakei, Auckland postcode 1071. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 6 Waima Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 08 Dec 2021 |
| Flat 1, 158 Paritai Drive, Orakei, Auckland, 1071 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Joe
Orakei, Auckland, 1071
Address used since 07 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2021
Orakei, Auckland, 1071
Address used since 05 Apr 2019
Parnell, Auckland, 1052
Address used since 17 May 2016
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 02 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Tautari Street, Orakei, Auckland, 1071 | Physical & registered | 15 Apr 2019 - 08 Dec 2021 |
| 3 Cameron Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 13 Mar 2018 - 15 Apr 2019 |
| 57 Brighton Road, Parnell, Auckland, 1052 | Registered & physical | 25 May 2016 - 13 Mar 2018 |
| 18 Walton Street, Remuera, Auckland, 1050 | Physical & registered | 18 Mar 2014 - 25 May 2016 |
| 5 Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 24 Jun 2011 - 18 Mar 2014 |
| 3b The Rise, St Heliers, Auckland 1071 | Registered & physical | 27 Jan 2010 - 24 Jun 2011 |
| 8 Selwyn Avenue, Mission Bay, Auckland | Registered & physical | 13 May 2004 - 27 Jan 2010 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 19 Jan 2001 - 13 May 2004 |
| Level 14, Nzi House, 151 Queen Street, Auckland | Physical | 19 Jan 2001 - 13 May 2004 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 19 Jan 2001 - 19 Jan 2001 |
| Level 24, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland | Registered | 11 Apr 2000 - 19 Jan 2001 |
| 151 Queen St, Level 14, Auckland | Registered | 07 Sep 1999 - 11 Apr 2000 |
| 151 Queen St, Level 14, Auckland | Physical | 07 Sep 1999 - 19 Jan 2001 |
| Level 24, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland | Registered & physical | 22 Mar 1999 - 07 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Phillip Individual |
Orakei Auckland 1071 |
06 May 2004 - current |
Location
Companies nearby
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Glocal Limited 1/5 Cameron Street |
|
Try Local Limited 2/5 Cameron Street |
|
Godan Investments Limited 2-5 Cameron Street |
|
Ross Family Investments Limited 2 Cameron Street |
|
Morningside Properties Limited 2 Cameron Street |
|
C & D Investment Trust Company Limited 2 Cameron Street |