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Future Biz Limited

Type: NZ Limited Company (Ltd)
9429037176723
NZBN
1054789
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Individual Kilpin, Nicola Jane Kawaha Point
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
6 Boston Road
Mount Eden, Auckland
Null 1023
New Zealand
Individual Tuhi, Andrew Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Tuhi, Andrew Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kilpin, Nicola Jane Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

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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