Future Imperative Limited was incorporated on 05 Jun 2003 and issued an NZ business number of 9429035955689. The registered LTD company has been run by 3 directors: Jane Hepburn - an active director whose contract began on 05 Jun 2003,
Graham Hepburn - an active director whose contract began on 05 Jun 2003,
Jane Binsley - an active director whose contract began on 05 Jun 2003.
As stated in our database (last updated on 10 Jun 2025), the company registered 1 address: Unit G12, 23 Edwin Street, Mt Eden (category: physical, registered).
Up to 09 Feb 2007, Future Imperative Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hepburn, Graham (an individual) located at Oratia, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hepburn, Jane - located at Oratia, Auckland.
Previous addresses
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 09 Feb 2007
Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 05 Jun 2003 to 20 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hepburn, Graham |
Oratia Auckland 0604 New Zealand |
05 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hepburn, Jane |
Oratia Auckland 0604 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Binsley, Jane |
Oratia Auckland 0604 New Zealand |
05 Jun 2003 - 13 Aug 2019 |
Jane Hepburn - Director
Appointment date: 05 Jun 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Jan 2005
Graham Hepburn - Director
Appointment date: 05 Jun 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Jan 2005
Jane Binsley - Director
Appointment date: 05 Jun 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Jan 2005
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