General information
Future State Limited
Type: NZ Limited Company (Ltd)9429042565239
New Zealand Business Number
6105230
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Future State Limited (issued an NZ business number of 9429042565239) was started on 12 Sep 2016. 5 addresess are in use by the company: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Future State Group Limited (an entity) located at Epsom, Auckland postcode 1023. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Future State Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rowan Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Sep 2016 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Postal & office & delivery | 27 Oct 2021 |
Contact info
64 274 336838
Phone (Phone)
rksthompson@gmail.com
Email
Richard.Thompson@D3.co.nz
Email
FutureState.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kenneth Thompson
Epsom, Auckland, 1023
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Alexander Julian Radford
Meadowbank, Auckland, 1072
Address used since 01 Feb 2022
Eden Terrace, Auckland, 1021
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - current |
Addresses
Principal place of activity
| Level 3, 280 Parnell Road , Parnell , Auckland , 1052 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Future State Group Limited Shareholder NZBN: 9429047126817 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Richard Kenneth Director |
Epsom Auckland 1023 |
12 Sep 2016 - 07 Dec 2018 |
|
Radford, Alexander Julian Individual |
Eden Terrace Auckland 1021 |
22 Jan 2018 - 07 Dec 2018 |
|
Thompson, Richard Kenneth Director |
Epsom Auckland 1023 |
12 Sep 2016 - 07 Dec 2018 |
Ultimate Holding Company
| Effective Date | 26 Oct 2021 |
| Name | Future State Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7103575 |
| Country of origin | NZ |
| Address |
3 Rowan Road Epsom Auckland 1023 |
Location
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