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Future Value Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429036298136
NZBN
1245283
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
8 Scotia Street
Port Chalmers 9023
New Zealand
Registered & physical & service address used since 01 Apr 2014

Future Value Aotearoa Limited, a registered company, was started on 02 Oct 2002. 9429036298136 is the New Zealand Business Number it was issued. "Management services nec" (business classification M696297) is how the company has been categorised. The company has been supervised by 4 directors: Selar Stephen Beauvais Henderson - an active director whose contract started on 02 Oct 2002,
Kaye Henderson - an active director whose contract started on 22 Oct 2015,
Elke Christine Evans - an inactive director whose contract started on 02 Oct 2002 and was terminated on 28 Jan 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Oct 2002 and was terminated on 02 Oct 2002.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Scotia Street, Port Chalmers, 9023 (types include: registered, physical).
Future Value Aotearoa Limited had been using 13 Bruce Avenue, Brooklyn, Wellington as their physical address until 01 Apr 2014.
Previous aliases for the company, as we identified at BizDb, included: from 02 Oct 2002 to 02 Aug 2022 they were called Selke Hl Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3725 shares (74.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1275 shares (25.5%).

Addresses

Principal place of activity

8 Scotia Street, Port Chalmers, 9023 New Zealand


Previous addresses

Address: 13 Bruce Avenue, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 08 Aug 2012 to 01 Apr 2014

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 24 Jan 2005 to 08 Aug 2012

Address: C/-ibbotson Cooney Limited, Level 1,, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 24 Jan 2005 to 08 Aug 2012

Address: C/- B D O Spicers, 123 Spey Street, Invercargill

Registered & physical address used from 02 Oct 2002 to 24 Jan 2005

Contact info
61 4 09447896
Phone
que.sera.selar@gmail.com
Email
selarhenderson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3725
Entity (NZ Limited Company) Magnolia House Productions Limited
Shareholder NZBN: 9429036425129
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1275
Individual Henderson, Adeline Kaye Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Husky Beach Limited
Shareholder NZBN: 9429036381999
Company Number: 1230576
Entity Husky Beach Limited
Shareholder NZBN: 9429036381999
Company Number: 1230576
Directors

Selar Stephen Beauvais Henderson - Director

Appointment date: 02 Oct 2002

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 07 Mar 2024

Address: Sunnybank Hills, Queensland, 4109 Australia

Address used since 21 Mar 2022

Address: Bellbird Park, Queensland, 4300 Australia

Address used since 18 Sep 2015


Kaye Henderson - Director

Appointment date: 22 Oct 2015

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 22 Oct 2015


Elke Christine Evans - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 28 Jan 2003

Address: Invercargill,

Address used since 02 Oct 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 02 Oct 2002

Address: Rolleston, Christchurch,

Address used since 02 Oct 2002

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