Future State Limited was launched on 12 Sep 2016 and issued an NZ business number of 9429042565239. The registered LTD company has been supervised by 2 directors: Richard Kenneth Thompson - an active director whose contract began on 12 Sep 2016,
Alexander Julian Radford - an active director whose contract began on 22 Jan 2018.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 (types include: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Future State Group Limited (an entity) located at Epsom, Auckland postcode 1023. Future State Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Future State Group Limited Shareholder NZBN: 9429047126817 |
Epsom Auckland 1023 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thompson, Richard Kenneth |
Epsom Auckland 1023 New Zealand |
12 Sep 2016 - 07 Dec 2018 |
| Individual | Radford, Alexander Julian |
Eden Terrace Auckland 1021 New Zealand |
22 Jan 2018 - 07 Dec 2018 |
| Director | Thompson, Richard Kenneth |
Epsom Auckland 1023 New Zealand |
12 Sep 2016 - 07 Dec 2018 |
Ultimate Holding Company
Richard Kenneth Thompson - Director
Appointment date: 12 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Sep 2016
Alexander Julian Radford - Director
Appointment date: 22 Jan 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Feb 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 22 Jan 2018
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