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Futurescape Limited

Type: NZ Limited Company (Ltd)
9429038098017
NZBN
854816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900267
Industry classification code
Writer
Industry classification description
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
2804/6 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jul 2017

Futurescape Limited was registered on 08 May 1997 and issued a number of 9429038098017. This registered LTD company has been supervised by 1 director, named Wendy Leslie Hamilton - an active director whose contract began on 08 May 1997.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 2804/6 Lorne Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 04 Jul 2017, Futurescape Limited had been using 117 Victory Rd, Laingholm, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Hamilton, Wendy Leslie (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hamilton, Richard Joseph - located at Oneroa, Waiheke Island. Futurescape Limited was classified as "Writer" (ANZSIC R900267).

Addresses

Principal place of activity

117 Victory Road, Laingholm, Auckland, 0604 New Zealand


Previous addresses

Address: 117 Victory Rd, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 05 Aug 2005 to 04 Jul 2017

Address: C/- Buckman Gtn Chartered Accountants, Level 2, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 16 Feb 2004 to 05 Aug 2005

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Registered address used from 11 Apr 2000 to 16 Feb 2004

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland

Registered address used from 07 Mar 2000 to 11 Apr 2000

Address: First Floor 303 Parnell Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 16 Feb 2004

Contact info
64 21817 581
Phone
leslieh@leslieh.com
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
leslieh@leslieh.com
09 Jul 2018 Email
No website
Website
www.futurescape.today
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hamilton, Wendy Leslie Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hamilton, Richard Joseph Oneroa
Waiheke Island
1081
New Zealand
Directors

Wendy Leslie Hamilton - Director

Appointment date: 08 May 1997

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Jun 2017

Address: Laingholm, Waitakere, 0604 New Zealand

Address used since 13 May 2010

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