General information

Futecnz Trading Limited

Type: NZ Limited Company (Ltd)
9429041070116
New Zealand Business Number
4913499
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description

Futecnz Trading Limited (issued a business number of 9429041070116) was incorporated on 30 Jan 2014. 2 addresses are currently in use by the company: 2/20 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 30 Jan 2015. 10000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Ashon Ventures (Nz) Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 25.95% of all shares (2595 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Killip, Brett David (an individual) - located at Avondale, Auckland. The 3rd group of shareholders, share allocation (148 shares, 1.48%) belongs to 1 entity, namely:
Killip, Wayne Peter, located at Te Atatu South, Auckland (an individual). "Cosmetic mfg" (business classification C185210) is the category the Australian Bureau of Statistics issued to Futecnz Trading Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
2/20 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 30 Jan 2015
Directors
Name and Address Role Period
Mark William Killip
Avondale, Auckland, 1026
Address used since 22 Jan 2015
Director 30 Jan 2014 - current
Brett David Killip
Avondale, Auckland, 1026
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Graeme John Robertson
Leigh, Warkworth, 0985
Address used since 13 Sep 2015
Director 30 Jan 2014 - 01 Aug 2016
Addresses
Previous address Type Period
64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 30 Jan 2014 - 30 Jan 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Ashon Ventures (nz) Limited
Shareholder NZBN: 9429039542038
Entity (NZ Limited Company)
Epsom
Auckland
1023
27 Jun 2019 - current
Shares Allocation #2 Number of Shares: 2595
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
14 Sep 2015 - current
Killip, Brett David
Individual
Avondale
Auckland
1026
14 Sep 2015 - current
Shares Allocation #3 Number of Shares: 148
Shareholder Name Address Period
Killip, Wayne Peter
Individual
Te Atatu South
Auckland
0610
27 Feb 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Kendall, Anthony Bruce
Individual
Bucklands Beach
Auckland
2012
08 Nov 2018 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Killip, Mark William
Individual
Avondale
Auckland
1026
24 Mar 2017 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Killip, Brett David
Individual
Avondale
Auckland
1026
14 Sep 2015 - current
Shares Allocation #7 Number of Shares: 3271
Shareholder Name Address Period
Killip, Mark William
Director
Avondale
Auckland
1026
30 Jan 2014 - current
Shares Allocation #8 Number of Shares: 1486
Shareholder Name Address Period
Killip, Karen
Individual
Mount Eden
Auckland
1024
03 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Graeme John
Individual
Leigh
Warkworth
0985
30 Jan 2014 - 11 Aug 2016
Graeme John Robertson
Director
Leigh
Warkworth
0985
30 Jan 2014 - 11 Aug 2016
Location
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