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Future Matters Limited

Type: NZ Limited Company (Ltd)
9429037249427
NZBN
1038137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Flat 1, 2 Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Jul 2014
Flat 1, 2 Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Future Matters Limited, a registered company, was launched on 25 May 2000. 9429037249427 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is classified. This company has been managed by 2 directors: Oliver James Broomfield - an active director whose contract started on 25 May 2000,
Valerie Kay Broomfield - an inactive director whose contract started on 25 May 2000 and was terminated on 20 May 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 (types include: postal, office).
Future Matters Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 09 Jul 2014.
Past names for this company, as we established at BizDb, included: from 25 May 2000 to 10 Oct 2002 they were called Oj & Vk Broomfield Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Jul 2011 to 09 Jul 2014

Address #2: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 13 Mar 2003 to 25 Jul 2011

Address #3: 17 Sudan Ave, Milford, Auckland

Registered & physical address used from 13 Feb 2003 to 13 Mar 2003

Address #4: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 13 Feb 2003

Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 13 Mar 2002 to 13 Feb 2003

Address #6: 17 Sudan Ave, Milford, Auckland

Physical address used from 05 Sep 2001 to 13 Mar 2002

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #8: Level 2, 137 Victoria Street, Christchurch

Registered address used from 14 Aug 2001 to 13 Mar 2002

Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 18 Jul 2001 to 14 Aug 2001

Contact info
64 0272 751555
04 Jul 2023
64 27 2751555
03 Jul 2019 Phone
oliver@obmi.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.oliverbroomfield.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Broomfield, Oliver James Northcote
Auckland
0627
New Zealand
Individual Lord, Geoffrey Hugh Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Broomfield, Oliver James Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broomfield, Valerie Kay Milford
Auckland
Other 1009160 Withers Tsang & Co Trustees Ltd
Other Null - 1009160 Withers Tsang & Co Trustees Ltd
Directors

Oliver James Broomfield - Director

Appointment date: 25 May 2000

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 10 Jun 2009


Valerie Kay Broomfield - Director (Inactive)

Appointment date: 25 May 2000

Termination date: 20 May 2003

Address: Milford, Auckland,

Address used since 25 May 2000

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