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Future Plans Limited

Type: NZ Limited Company (Ltd)
9429038373152
NZBN
711830
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Unit 2 80 Paul Matthews Road
Albany
Auckland 0652
New Zealand
Other address (Address For Share Register) used since 01 Oct 2012
Unit 5, 6-8 Omega Street
Rosedale
Auckland 0652
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2017
Unit 5, 6-8 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Oct 2017

Future Plans Limited was launched on 12 Feb 1996 and issued an NZ business identifier of 9429038373152. The registered LTD company has been managed by 2 directors: Ross Phillip Bell - an active director whose contract began on 12 Feb 1996,
Vasso Bell - an inactive director whose contract began on 12 Feb 1996 and was terminated on 09 Oct 2003.
As stated in the BizDb data (last updated on 10 Mar 2024), the company uses 4 addresses: Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 (postal address),
Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 (office address),
Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 (delivery address),
Unit 5, 6-8 Omega Street, Rosedale, Auckland, 0632 (physical address) among others.
Up until 31 Oct 2017, Future Plans Limited had been using Unit 2 80 Paul Matthews Road, Albany, Auckland as their physical address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bell, Ross Phillip (an individual) located at North Harbour, Auckland postcode 0632. Future Plans Limited has been classified as "Architectural service" (business classification M692120).

Addresses

Other active addresses

Address #4: Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Postal & office & delivery address used from 04 Oct 2019

Principal place of activity

Unit 5, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 2 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Oct 2012 to 31 Oct 2017

Address #2: Unit 2a 80 Paul Matthews Road, Albany New Zealand

Registered & physical address used from 19 Sep 2008 to 09 Oct 2012

Address #3: 14a 80 Paul Matthews Road, North Harbour, Albany, Auckland

Registered & physical address used from 19 Sep 2006 to 19 Sep 2008

Address #4: 6a Eastwood Rise, Browns Bay, Auckland

Registered & physical address used from 01 Mar 2005 to 19 Sep 2006

Address #5: 15 Helen Ryburn Place, Torbay, Auckland

Registered & physical address used from 11 Mar 2004 to 01 Mar 2005

Address #6: 22a Fairfax Avenue, Northcote, Auckland

Physical address used from 14 Oct 2003 to 11 Mar 2004

Address #7: 87 Fernhill Way, Albany

Physical address used from 29 Aug 2000 to 14 Oct 2003

Address #8: 87 Fernhill Way, Albany

Registered address used from 29 Aug 2000 to 11 Mar 2004

Address #9: 1/1 Pine Road, Orewa

Physical & registered address used from 23 Feb 1999 to 29 Aug 2000

Address #10: 196 Centreway Road, Orewa, Auckland

Registered & physical address used from 14 Nov 1997 to 23 Feb 1999

Contact info
64 21 311520
04 Oct 2019 After Hours
64 9 4422666
04 Oct 2019 Office
ross@futureplans.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.futureplans.co.nz
04 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Bell, Ross Phillip North Harbour
Auckland
0632
New Zealand
Directors

Ross Phillip Bell - Director

Appointment date: 12 Feb 1996

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Oct 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Sep 2009


Vasso Bell - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 09 Oct 2003

Address: Northcote, Auckland,

Address used since 12 Feb 1996

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