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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73 | |||
Individual | Alan Bertram Harper |
Arrowtown Arrowtown 9302 New Zealand |
24 Sep 2021 - |
Individual | James Leonard Ace |
Frankton Queenstown 9300 New Zealand |
26 Jun 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Natalie Anne Murphy |
26 Violet Way, Lower Shotover Queenstown 9304 New Zealand |
20 Dec 2017 - |
Individual | Berton Abel John Haines |
26 Violet Way, Lower Shotover Queenstown 9304 New Zealand |
20 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berton Abel John Haines |
Lower Shotover Queenstown 9304 New Zealand |
20 Dec 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | James Leonard Ace |
Frankton Queenstown 9300 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
06 Nov 2017 - 24 Sep 2021 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
06 Nov 2017 - 24 Sep 2021 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
06 Nov 2017 - 24 Sep 2021 |
Individual | Bradley Peter Iles |
Frankton Queenstown 9300 New Zealand |
20 Dec 2017 - 17 Dec 2020 |
Individual | Christopher Mark Ace |
14 Victoria Avenue Palmerston North 4410 New Zealand |
29 Mar 2012 - 20 Jan 2015 |
Director | James Leonard Ace |
Queenstown Queenstown 9300 New Zealand |
15 Sep 2011 - 29 Mar 2012 |
Individual | Jason Whalley |
Level One, 50 Stanley Street Queenstown 9300 New Zealand |
26 Jun 2013 - 30 Jul 2014 |
Individual | Bruce Anthony Stewart |
14 Victoria Ave Palmerston North 4410 New Zealand |
29 Mar 2012 - 20 Jan 2015 |
Individual | Deborah Ann Ace |
14 Victoria Avenue Palmerston North 4410 New Zealand |
29 Mar 2012 - 20 Jan 2015 |
Individual | Jason Whalley |
19-23 Rees Street Queenstown 9300 New Zealand |
20 Dec 2017 - 20 Dec 2017 |
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
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