Future 2 Limited was incorporated on 07 Sep 2009 and issued a business number of 9429031967648. The registered LTD company has been supervised by 2 directors: Shirley Rollinson - an active director whose contract started on 07 Sep 2009,
Philip Rollinson - an active director whose contract started on 07 Sep 2009.
According to our information (last updated on 27 May 2025), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Until 17 Jun 2015, Future 2 Limited had been using Level 2, 1 College Hill Road, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rollinson, Philip (an individual) located at Karaka, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Rollinson, Shirley - located at Karaka, Papakura.
The 3rd share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Rollinson, Shirley, located at Karaka, Papakura (an individual),
Rollinson, Philip, located at Karaka, Papakura (an individual).
Previous addresses
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 17 Jun 2015
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 15 May 2013
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 17 Jun 2015
Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 Oct 2012 to 08 Feb 2013
Address: 139 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 07 Sep 2009 to 09 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rollinson, Philip |
Karaka Papakura 2113 New Zealand |
07 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rollinson, Shirley |
Karaka Papakura 2113 New Zealand |
07 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Rollinson, Shirley |
Karaka Papakura 2113 New Zealand |
07 Sep 2009 - |
| Individual | Rollinson, Philip |
Karaka Papakura 2113 New Zealand |
07 Sep 2009 - |
Shirley Rollinson - Director
Appointment date: 07 Sep 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 May 2022
Address: Karaka, Auckland, 2580 New Zealand
Address used since 18 Aug 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Feb 2011
Philip Rollinson - Director
Appointment date: 07 Sep 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 May 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Aug 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Feb 2011
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street