Future Concepts Limited, a registered company, was registered on 08 Apr 1993. 9429038873034 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kenneth John Vincent - an active director whose contract began on 08 Apr 1993,
Nicholas Bernard Andrews - an inactive director whose contract began on 08 Apr 1993 and was terminated on 31 Jul 1996.
Last updated on 15 May 2023, BizDb's database contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Future Concepts Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up until 29 Mar 2022.
One entity controls all company shares (exactly 10000 shares) - Lambert, Linda - located at 0932, Rd 1, Papakura.
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 08 Mar 2011 to 29 Mar 2022
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 11 Dec 2006 to 08 Mar 2011
Address #3: C/-stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 29 Apr 2004 to 11 Dec 2006
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 12 Mar 2002 to 29 Apr 2004
Address #5: 532 Parnell Road, Newmarket, Auckland
Physical address used from 14 Jun 2001 to 12 Mar 2002
Address #6: 272 Ti Rakau Drive, East Tamaki, Auckland
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #7: 272 Ti Rakau Drive, East Tamaki, Auckland
Registered address used from 14 Jun 2001 to 12 Mar 2002
Address #8: 9a Claredon Street, St Heliers
Registered address used from 21 Aug 1996 to 14 Jun 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Lambert, Linda |
Rd 1 Papakura 2580 New Zealand |
28 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Devitt, William Ross |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Entity | Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 |
16 Jun 2022 - 28 Jul 2022 | |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
08 Apr 1993 - 28 Jul 2022 |
| Entity | Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - 28 Jul 2022 |
| Entity | Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - 28 Jul 2022 |
| Entity | Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - 28 Jul 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
27 Feb 2017 - 16 Jun 2022 |
| Individual | Devitt, William Ross |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
| Individual | Lambert, Linda Dale |
Karaka Auckland |
08 Apr 1993 - 27 Feb 2017 |
| Individual | Lambert, Linda Dale |
Karaka Auckland |
08 Apr 1993 - 27 Feb 2017 |
| Individual | Devitt, William Ross |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
Kenneth John Vincent - Director
Appointment date: 08 Apr 1993
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Mar 2017
Nicholas Bernard Andrews - Director (Inactive)
Appointment date: 08 Apr 1993
Termination date: 31 Jul 1996
Address: St Heliers, Auckland,
Address used since 08 Apr 1993
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