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Future 2 Limited

Type: NZ Limited Company (Ltd)
9429031967648
NZBN
2312809
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 17 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rollinson, Philip Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rollinson, Shirley Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Rollinson, Shirley Karaka
Papakura
2113
New Zealand
Individual Rollinson, Philip Karaka
Papakura
2113
New Zealand
Directors

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

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