General information
Future Proof Electrical Limited
Type: NZ Limited Company (Ltd)9429035268390
New Zealand Business Number
1537902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088897145
GST Number
E323220 - Electrical Services
Industry classification codes with description
Future Proof Electrical Limited (issued an NZ business identifier of 9429035268390) was started on 05 Aug 2004. 14 addresess are currently in use by the company: 5 Wilkins Street, Freemans Bay, Auckland, 1011 (type: service, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 08 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcnaughten, Gregory John (an individual) located at Mount Eden, Auckland postcode 1024. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Future Proof Electrical Limited. The Businesscheck information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Truro Road, Sandringham, Auckland, 1025 | Other (Address For Share Register) | 03 Mar 2014 |
| Unit 2/24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Delivery & office | 24 Mar 2020 |
| Unit 404, 30 Enfield Street, Mount Eden, Auckland, 1024 | Postal & other (Address For Share Register) & records & shareregister | 24 Mar 2020 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Jul 2020 |
Contact info
64 21 727679
Phone (Phone)
futureproofnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
futureproofnz@gmail.com
Email
www.futureproofelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mcnaughten
Mount Eden, Auckland, 1024
Address used since 24 Mar 2020
Sandringham, Auckland, 1025
Address used since 03 Mar 2014 |
Director | 05 Aug 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Jul 2020 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Office & delivery | 04 Mar 2023 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Shareregister | 01 May 2023 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered | 09 May 2023 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Service | 10 May 2023 |
Principal place of activity
| 6 Truro Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 08 Jul 2020 |
| 6 Truro Road, Sandringham, Auckland, 1025 | Registered & physical | 11 Mar 2014 - 11 Sep 2019 |
| 38 Girrahween Drive, Totara Vale, North Shore City, Auckland, 0629 | Registered & physical | 14 Mar 2011 - 11 Mar 2014 |
| 38 Girrahween Drive, Totara Vale, North Shore City, Auckland 0629 | Physical & registered | 08 Mar 2010 - 14 Mar 2011 |
| 4 Trelawny Place, Hillcrest, North Shore City 0627 | Registered & physical | 06 Mar 2009 - 08 Mar 2010 |
| 4 Trelawny Place, Hillcrest, Auckland 0629 | Registered & physical | 16 May 2008 - 06 Mar 2009 |
| 4 Trelawny Place, Hillcrest, Glenfield, Auckland 1310 | Registered & physical | 29 Jan 2007 - 16 May 2008 |
| 194 Browns Bay Rd, Browns Bay, Auckland | Physical & registered | 09 Mar 2006 - 29 Jan 2007 |
| 523a East Coast Road, Browns Bay, Auckland 1311 | Physical & registered | 10 Sep 2004 - 09 Mar 2006 |
| 16a Mizpah Road, Browns Bay, Auckland 1311 | Registered & physical | 05 Aug 2004 - 10 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughten, Gregory John Individual |
Mount Eden Auckland 1024 |
05 Aug 2004 - current |
Location
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