My Futurity Limited was launched on 08 Aug 2008 and issued an NZ business identifier of 9429032621594. This registered LTD company has been managed by 1 director, named Mark Atherley - an active director whose contract began on 08 Aug 2008.
According to BizDb's data (updated on 27 Apr 2024), the company uses 5 addresess: 110 Commercial Road, Helensville, Auckland, 0800 (registered address),
110 Commercial Road, Helensville, Auckland, 0800 (other address),
110 Commercial Road, Helensville, Auckland, 0800 (records address),
110 Commercial Road, Helensville, Auckland, 0800 (office address) among others.
Up until 13 Oct 2022, My Futurity Limited had been using 21 Tamariki Avenue, Orewa, Auckland as their registered address.
BizDb found more names for the company: from 21 Feb 2017 to 01 Apr 2020 they were named Breathe Life (Nz) Limited, from 11 Feb 2009 to 21 Feb 2017 they were named Sure Life Limited and from 05 Feb 2009 to 11 Feb 2009 they were named Surelife Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Dowling, Paula Jane (an individual) located at Helensville, Helensville postcode 0800.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Atherley, Mark - located at Helensville, Helensville. My Futurity Limited is classified as "Insurance consultant service" (business classification K642050).
Other active addresses
Address #4: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Oct 2022
Address #5: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand
Registered address used from 13 Oct 2022
Principal place of activity
110 Commercial Road, Helensville, Auckland, 0800 New Zealand
Previous addresses
Address #1: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 08 Dec 2016 to 13 Oct 2022
Address #2: 21 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Physical address used from 08 Dec 2016 to 11 Nov 2020
Address #3: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 05 Dec 2011 to 08 Dec 2016
Address #4: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Registered & physical address used from 01 Apr 2010 to 05 Dec 2011
Address #5: Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa
Registered & physical address used from 08 Aug 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dowling, Paula Jane |
Helensville Helensville 0800 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Atherley, Mark |
Helensville Helensville 0800 New Zealand |
08 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Feb 2010 - 11 Feb 2016 | |
Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Feb 2010 - 11 Feb 2016 |
Mark Atherley - Director
Appointment date: 08 Aug 2008
Address: Helensville, Helensville, 0800 New Zealand
Address used since 22 Jan 2015
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