Futureproof Products Limited was incorporated on 25 Sep 2007 and issued a number of 9429033165998. The registered LTD company has been managed by 2 directors: Shayne Rollitt - an active director whose contract started on 25 Sep 2007,
Mark Hildesley - an inactive director whose contract started on 25 Sep 2007 and was terminated on 09 Apr 2016.
As stated in our database (last updated on 24 May 2025), the company uses 1 address: 1162 Weranui Road, Rd 1, Wainui, 0994 (category: service, registered).
Up to 11 May 2022, Futureproof Products Limited had been using 2104 East Coast Road, Rd 3, Silverdale as their registered address.
BizDb found old names used by the company: from 25 Sep 2007 to 03 Dec 2012 they were named Imperial Products Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Green Star Consulting Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Rollitt, Shayne - located at Rd 3, Wainui Auckland.
Other active addresses
Address #4: 1162 Weranui Road, Rd 1, Wainui, 0994 New Zealand
Service address used from 20 Mar 2024
Principal place of activity
2104 East Coast Road, Silverdale,auckland, 0993 New Zealand
Previous addresses
Address #1: 2104 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 02 Nov 2017 to 11 May 2022
Address #2: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Apr 2014 to 02 Nov 2017
Address #3: 168 Main Street, Huntly New Zealand
Registered & physical address used from 26 Mar 2009 to 01 Apr 2014
Address #4: 211 Spur Road Rd3, Silverdale, Auckland, New Zealand
Physical & registered address used from 25 Sep 2007 to 26 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Green Star Consulting Limited Shareholder NZBN: 9429035720379 |
Red Beach Red Beach 0932 New Zealand |
17 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Rollitt, Shayne |
Rd 3 Wainui Auckland 0993 New Zealand |
25 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Star Consulting Limited Shareholder NZBN: 9429035720379 Company Number: 1421460 |
25 Sep 2007 - 27 Jun 2010 | |
| Individual | Hildesley, Mark |
Dairy Flat Rd 4 Albany Auckland, New Zealand |
17 Jul 2008 - 17 Jul 2008 |
| Entity | Green Star Consulting Limited Shareholder NZBN: 9429035720379 Company Number: 1421460 |
25 Sep 2007 - 27 Jun 2010 |
Shayne Rollitt - Director
Appointment date: 25 Sep 2007
Address: Wainui, Auckland, 0993 New Zealand
Address used since 15 Mar 2023
Address: Rd 3 Silverdale, Auckland, 0993 New Zealand
Address used since 05 Mar 2015
Address: Rd 3, Silverdale, Auckland, 0993 New Zealand
Address used since 09 May 2017
Mark Hildesley - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 09 Apr 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Apr 2016
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