General information

Future Holdings Limited

Type: NZ Limited Company (Ltd)
9429042056447
New Zealand Business Number
5842542
Company Number
Registered
Company Status

Future Holdings Limited (issued a business number of 9429042056447) was launched on 11 Nov 2015. 1 address is currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up until 15 Sep 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Angela Curran (a director) located at Rd 1, Hamilton postcode 3281,
Simon Curran (a director) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Simon Curran (a director) - located at Rd 1, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Angela Curran, located at Rd 1, Hamilton (a director). Our database was last updated on 30 Jan 2022.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 15 Sep 2016
Contact info
64 27 6803805
Phone (Phone)
ascurran@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Angela Margaret Curran
Rd 1, Hamilton, 3281
Address used since 07 Jul 2017
Director 11 Nov 2015 - current
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 07 Jul 2017
Director 11 Nov 2015 - current
Addresses
Principal place of activity
85 Alexandra Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 11 Nov 2015 - 15 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Angela Margaret Curran
Director
Rd 1
Hamilton
3281
11 Nov 2015 - current
Simon John Curran
Director
Rd 1
Hamilton
3281
11 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simon John Curran
Director
Rd 1
Hamilton
3281
11 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Angela Margaret Curran
Director
Rd 1
Hamilton
3281
11 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
Hamilton
3204
11 Nov 2015 - 27 Mar 2018
Location
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