Futureworks Limited
Type: NZ Limited Company (Ltd)Futureworks Limited (issued a business number of 9429039131393) was registered on 10 Apr 1991. 3 addresses are currently in use by the company: 27 Hopper Street, Mount Cook, Wellington, 6011 (type: office, registered). 27 Hopper Street, Normandale, Wellington had been their registered address, up until 08 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tregurtha, Shane (an individual) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bailey, James (an individual) - located at Island Bay, Wellington. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the ABS issued to Futureworks Limited. The Businesscheck database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Hopper Street, Mount Cook, Wellington, 6011 | Office | unknown |
| 27 Hopper Street, Mount Cook, Wellington, 6011 | Registered & physical & service | 08 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Douglas Tregurtha
Aotea, Porirua, 5024
Address used since 01 Apr 2020
Aotea, Porirua, 5024
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
James Edward Bailey
Island Bay, Wellington, 6023
Address used since 05 Apr 2019
Berhampore, Wellington, 6023
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Christopher Reginald Cullinane
Miramar, Wellington, 6022
Address used since 01 Dec 2007 |
Director | 10 Apr 1991 - 31 Mar 2016 |
|
Jeanne Pauling
Miramar, Wellington, 6022
Address used since 01 Dec 2007 |
Director | 01 Nov 2001 - 31 Mar 2016 |
|
John Philip Charlton
Ellerslie, Auckland,
Address used since 01 May 2005 |
Director | 29 Apr 1998 - 30 Mar 2007 |
|
Denis John Cody
Wellington,
Address used since 13 May 1992 |
Director | 13 May 1992 - 30 Mar 1994 |
| 27 Hopper Street , Mount Cook , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 27 Hopper Street, Normandale, Wellington, 5010 | Registered & physical | 30 Jan 2019 - 08 May 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 26 Apr 2016 - 30 Jan 2019 |
| 2nd Floor, 58 Kent Terrace, Wellington | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 27 Hopper Street, Wellington | Physical | 30 Apr 1998 - 26 Apr 2016 |
| 127 Hopper Street, Wellington | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 27 Hopper Street, Wellington | Registered | 01 Jul 1997 - 26 Apr 2016 |
| 2nd Floor, 58 Kent Terrace, Wellington | Registered | 01 Jul 1997 - 01 Jul 1997 |
| 127 Hopper Street, Wellington | Registered | 01 Jul 1997 - 01 Jul 1997 |
| 26/9 Arthur Street, Wellington | Registered | 14 Jan 1993 - 01 Jul 1997 |
| 31 Scarborough Terrace, Mount Victoria, Wellington | Registered | 15 May 1992 - 14 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Shane Individual |
Aotea Porirua 5024 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, James Individual |
Island Bay Wellington 6023 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane, Christopher Reginald Individual |
Miramar Wellington 6022 |
10 Apr 1991 - 06 Apr 2016 |
|
Charlton, John Philip Individual |
Johnsonville Wellington |
10 Apr 1991 - 26 Oct 2005 |
|
Pauling, Jeanne Alison Individual |
Miramar Wellington 6022 |
10 Apr 1991 - 06 Apr 2016 |
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