Future Proof Approach Limited, a registered company, was registered on 22 Feb 2012. 9429030780033 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been supervised by 1 director, named Tamas Janky - an active director whose contract began on 22 Feb 2012.
Updated on 01 Jun 2020, the BizDb database contains detailed information about 1 address: 239 Motueka Valley Highway, Rd 1, Motueka, 7196 (category: physical, registered).
Future Proof Approach Limited had been using 382 Old Coach Road, Rd 1, Upper Moutere as their physical address until 14 Jun 2018.
A total of 140 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (42.86 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (28.57 per cent). Lastly we have the 3rd share allocation (40 shares 28.57 per cent) made up of 1 entity.
Previous addresses
Address: 382 Old Coach Road, Rd 1, Upper Moutere, 7173 New Zealand
Physical & registered address used from 13 Mar 2018 to 14 Jun 2018
Address: 15 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 22 Feb 2012 to 13 Mar 2018
Basic Financial info
Total number of Shares: 140
Annual return filing month: June
Annual return last filed: 14 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Tamas Janky |
Surfdale Waiheke Island 1081 New Zealand |
22 Feb 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rita Nagy |
Surfdale Waiheke Island 1081 New Zealand |
22 Feb 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sergey Shabelnikov |
West Harbour Auckland 0618 New Zealand |
13 Mar 2018 - |
Tamas Janky - Director
Appointment date: 22 Feb 2012
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 06 Jun 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 13 Mar 2018
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