Future Biz Limited, a registered company, was incorporated on 04 Aug 2000. 9429037176723 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nicola Jane Kilpin - an active director whose contract started on 04 Aug 2000,
Andrew Tuhi - an active director whose contract started on 04 Aug 2000.
Updated on 29 May 2025, our database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Future Biz Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 08 Apr 2011.
More names used by this company, as we managed to find at BizDb, included: from 13 Mar 2013 to 22 Mar 2017 they were called Future Biz Limited, from 04 Aug 2000 to 13 Mar 2013 they were called Future Biz Consultancy Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent). Finally the next share allotment (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 15 Sep 2003 to 08 Apr 2011
Address: Kpmg, Nzi Building, 35 Grey Street, Tauranga
Registered address used from 25 Sep 2001 to 15 Sep 2003
Address: Kpmg, Nzi Building, 35 Grey Street, Tauranga
Physical address used from 04 Aug 2000 to 04 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Kilpin, Nicola Jane |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2000 - |
| Entity (NZ Limited Company) | Mercham Trustee Company No. 3 Limited Shareholder NZBN: 9429031048149 |
6 Boston Road Mount Eden, Auckland Null 1023 New Zealand |
12 Sep 2011 - |
| Individual | Tuhi, Andrew |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Tuhi, Andrew |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Kilpin, Nicola Jane |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
04 Aug 2000 - 12 Sep 2011 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
04 Aug 2000 - 12 Sep 2011 |
Nicola Jane Kilpin - Director
Appointment date: 04 Aug 2000
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 06 Mar 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 Mar 2011
Andrew Tuhi - Director
Appointment date: 04 Aug 2000
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 06 Mar 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 Mar 2011
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