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Future Bars Limited

Type: NZ Limited Company (Ltd)
9429030945463
NZBN
3553291
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 1
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical address used since 25 Sep 2019

Future Bars Limited was started on 15 Sep 2011 and issued a business number of 9429030945463. The registered LTD company has been supervised by 2 directors: James Leonard Ace - an active director whose contract started on 15 Sep 2011,
Berton Abel John Haines - an active director whose contract started on 28 Mar 2018.
As stated in our information (last updated on 31 Jan 2022), this company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Up until 25 Sep 2019, Future Bars Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 73 shares are held by 2 entities, namely:
Alan Harper (an individual) located at Arrowtown, Arrowtown postcode 9302,
James Ace (an individual) located at Frankton, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Natalie Murphy - located at 26 Violet Way, Lower Shotover, Queenstown,
Berton Haines - located at 26 Violet Way, Lower Shotover, Queenstown.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Berton Haines, located at Lower Shotover, Queenstown (an individual). Future Bars Limited is classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Sep 2016 to 25 Sep 2019

Address: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Jan 2015 to 14 Sep 2016

Address: 50 Stanley Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Sep 2011 to 28 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73
Individual Alan Bertram Harper Arrowtown
Arrowtown
9302
New Zealand
Individual James Leonard Ace Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Natalie Anne Murphy 26 Violet Way, Lower Shotover
Queenstown
9304
New Zealand
Individual Berton Abel John Haines 26 Violet Way, Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Berton Abel John Haines Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Director James Leonard Ace Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Bradley Peter Iles Frankton
Queenstown
9300
New Zealand
Individual Christopher Mark Ace 14 Victoria Avenue
Palmerston North
4410
New Zealand
Director James Leonard Ace Queenstown
Queenstown
9300
New Zealand
Individual Jason Whalley Level One, 50 Stanley Street
Queenstown
9300
New Zealand
Individual Bruce Anthony Stewart 14 Victoria Ave
Palmerston North
4410
New Zealand
Individual Deborah Ann Ace 14 Victoria Avenue
Palmerston North
4410
New Zealand
Individual Jason Whalley 19-23 Rees Street
Queenstown
9300
New Zealand
Directors

James Leonard Ace - Director

Appointment date: 15 Sep 2011

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 08 Mar 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 20 Mar 2020

Address: Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300 New Zealand

Address used since 20 Jan 2015

Address: 17 Yewlett Crescent, Queenstown, 9300 New Zealand

Address used since 26 Mar 2019


Berton Abel John Haines - Director

Appointment date: 28 Mar 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 28 Mar 2018