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Future Imperative Limited

Type: NZ Limited Company (Ltd)
9429035955689
NZBN
1314845
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Physical & registered & service address used since 09 Feb 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hepburn, Graham Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hepburn, Jane Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binsley, Jane Oratia
Auckland
0604
New Zealand
Directors

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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