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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3725 | |||
Entity (NZ Limited Company) | Magnolia House Productions Limited Shareholder NZBN: 9429036425129 |
Brooklyn Wellington 6021 New Zealand |
02 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1275 | |||
Individual | Henderson, Adeline Kaye |
Port Chalmers 9023 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Husky Beach Limited Shareholder NZBN: 9429036381999 Company Number: 1230576 |
30 Mar 2004 - 27 Jun 2010 | |
Entity | Husky Beach Limited Shareholder NZBN: 9429036381999 Company Number: 1230576 |
30 Mar 2004 - 27 Jun 2010 |
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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