Future Holiday Finance Limited was registered on 07 Jul 2003 and issued a New Zealand Business Number of 9429035948735. The registered LTD company has been run by 5 directors: Mark Anthony Henry - an active director whose contract began on 29 Jul 2013,
Kade Beekman - an active director whose contract began on 26 Feb 2025,
Neville Beekman - an inactive director whose contract began on 01 Oct 2018 and was terminated on 26 Feb 2025,
Mark Joseph Hegarty - an inactive director whose contract began on 07 Jul 2003 and was terminated on 29 Jul 2013,
Robert Wesley Baguley - an inactive director whose contract began on 07 Jul 2003 and was terminated on 05 Nov 2004.
According to BizDb's data (last updated on 30 May 2025), the company filed 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 11 Jun 2024, Future Holiday Finance Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
108 475 298 - Future Holiday Finance Pty Ltd (an other) located at Varsity Lakes, Qld postcode 4227.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 11 Jun 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 08 May 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2013 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2011 to 11 Sep 2013
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 28 Apr 2010 to 29 Apr 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Jun 2008 to 28 Apr 2010
Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 May 2007 to 24 Jun 2008
Address #8: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 03 May 2006 to 31 May 2007
Address #9: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 03 May 2004 to 03 May 2006
Address #10: Level 27, 188 Quay Street, Auckland
Physical & registered address used from 07 Jul 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 108 475 298 - Future Holiday Finance Pty Ltd |
Varsity Lakes Qld 4227 Australia |
24 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Future Finance Corporation Pty Limited | 07 Jul 2003 - 24 Sep 2013 | |
| Other | Null - Future Finance Corporation Pty Limited | 07 Jul 2003 - 24 Sep 2013 |
Ultimate Holding Company
Mark Anthony Henry - Director
Appointment date: 29 Jul 2013
ASIC Name: Future Holiday Finance Pty Ltd
Address: Varsity Lakes, Qld, 4227 Australia
Address: Miami, Qld, 4220 Australia
Address used since 09 Apr 2021
Address: Clear Island Waters, Qld, 4226 Australia
Address used since 20 Oct 2014
Address: Varsity Lakes, Qld, 4227 Australia
Kade Beekman - Director
Appointment date: 26 Feb 2025
ASIC Name: Ultiqa Developments Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address used since 26 Feb 2025
Neville Beekman - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 26 Feb 2025
Address: Marine Drive, Shelly Beach, 4265 South Africa
Address used since 01 Oct 2018
Mark Joseph Hegarty - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 29 Jul 2013
Address: Neutral Bay, Nsw2089, Australia,
Address used since 26 Apr 2006
Robert Wesley Baguley - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 05 Nov 2004
Address: Labrador, Queensland 4215, Australia,
Address used since 07 Jul 2003
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