New Future Trading Limited, a registered company, was launched on 10 Aug 2009. 9429032086171 is the NZBN it was issued. "Road passenger transport nec" (business classification I462320) is how the company was categorised. The company has been managed by 3 directors: Jan Britz - an active director whose contract started on 10 Aug 2009,
Corlize Britz - an active director whose contract started on 10 Aug 2009,
Michael Andrew Van Der Merwe - an inactive director whose contract started on 01 Apr 2012 and was terminated on 01 Nov 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Caversham Drive, Torbay, Auckland, 0630 (types include: physical, service).
New Future Trading Limited had been using 40 Helvetia Drive, Browns Bay, Auckland as their physical address up until 10 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
18 Caversham Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 40 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 31 Jul 2013 to 10 Nov 2015
Address #2: 40 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 31 Jul 2013 to 09 Nov 2015
Address #3: 11 Dee Place, Torbay, North Shore City, 0630 New Zealand
Physical & registered address used from 10 Aug 2009 to 31 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Britz, Jan |
Torbay Auckland 0630 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Britz, Corlize |
Torbay Auckland 0630 New Zealand |
10 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Staden, Werner |
Browns Bay Auckland 0630 New Zealand |
25 Jul 2012 - 04 Nov 2014 |
Individual | Van Der Merwe, Michael Andrew |
Schnapper Rock Auckland 0632 New Zealand |
25 Jul 2012 - 04 Nov 2014 |
Individual | Britz, Jan |
Torbay North Shore City, 0630 New Zealand |
10 Aug 2009 - 25 Jul 2012 |
Jan Britz - Director
Appointment date: 10 Aug 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Oct 2015
Corlize Britz - Director
Appointment date: 10 Aug 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Oct 2015
Michael Andrew Van Der Merwe - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Nov 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2012
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