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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hamilton, Wendy Leslie |
Oneroa Waiheke Island 1081 New Zealand |
08 May 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hamilton, Richard Joseph |
Oneroa Waiheke Island 1081 New Zealand |
08 May 1997 - |
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
Chinj Holdings Limited
Apartment 2301, 6 Lorne Street
Pro Code (nz) Limited
Unit 2302
'this Is It' Limited
2002/ 6 Lorne Street
Mf Auckland Cbd Limited
6-8 Lorne Street
Roylynne Education Limited
2405/6 Lorne St
Asian Marine & General Services Limited
Unit 24f, Precinct Apartments
26letters Limited
Wellesley Street
Digital Fish Limited
23 Union Street
Garage And Shed Frame Kits Limited
Level 11
Kudos Organisational Dynamics Limited
22 Bath Street
Lilypond Productions Limited
Level 4, Bdo Centre, 4 Graham Street
Treehouse Of Pirates Limited
2b / 2 Mercury Lane