General information
Future Proof Security Limited
Type: NZ Limited Company (Ltd)9429036863624
New Zealand Business Number
1145275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80759312
GST Number
E323430 - Security System Installation
Industry classification codes with description
Future Proof Security Limited (issued a New Zealand Business Number of 9429036863624) was incorporated on 19 Jun 2001. 5 addresess are in use by the company: 5 Fairlie Cres, Opononi, 0473 (type: postal, office). 132 Waipuna Road East, Mount Wellington, Auckland had been their registered address, up to 18 Jun 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Naera, Leonard Andrew (an individual) located at Opononi postcode 0473. "Security system installation" (business classification E323430) is the classification the ABS issued to Future Proof Security Limited. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Fairlie Cres, Opononi, 0473 | Physical & registered & service | 18 Jun 2018 |
| 5 Fairlie Cres, Opononi, 0473 | Postal & office & delivery | 14 Jul 2019 |
Contact info
64 21 452659
Phone (Phone)
antoinette.naera@fps.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Andrew Naera
Opononi, 0473
Address used since 08 Jun 2018
Mount Wellington, Auckland, 1060
Address used since 16 Mar 2010 |
Director | 19 Jun 2001 - current |
|
Isobel Ngaroma Naera
Greenlane, Auckland,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 01 Nov 2001 |
Addresses
Principal place of activity
| 5 Fairlie Cres , Opononi , 0473 |
| Previous address | Type | Period |
|---|---|---|
| 132 Waipuna Road East, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Mar 2009 - 18 Jun 2018 |
| 3/86 Kauri Rd, Birkdale, Auckland | Physical & registered | 19 Dec 2005 - 20 Mar 2009 |
| 30 Hill Street, Onehunga, Auckland | Registered | 22 Aug 2002 - 19 Dec 2005 |
| 1/35b Konini Rd, Penrose, Auckland | Physical | 19 Jun 2001 - 19 Dec 2005 |
| 1/35b Konini Rd, Penrose, Auckland | Registered | 19 Jun 2001 - 22 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naera, Leonard Andrew Individual |
Opononi 0473 |
19 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naera, Isobel Ngaroma Individual |
Onehunga Auckland 1061 |
19 Jun 2001 - 09 May 2017 |
Location
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