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Future Concepts Limited

Type: NZ Limited Company (Ltd)
9429038873034
NZBN
580615
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2011
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 29 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Lambert, Linda Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Devitt, William Ross Castor Bay
Auckland
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Entity Coast Trustee Limited
Shareholder NZBN: 9429050593071
Company Number: 8378559
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand
Entity Coast Trustee Limited
Shareholder NZBN: 9429050593071
Company Number: 8378559
Red Beach
Auckland
0932
New Zealand
Entity Coast Trustee Limited
Shareholder NZBN: 9429050593071
Company Number: 8378559
Red Beach
Auckland
0932
New Zealand
Entity Coast Trustee Limited
Shareholder NZBN: 9429050593071
Company Number: 8378559
Red Beach
Auckland
0932
New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Devitt, William Ross Castor Bay
Auckland
Individual Lambert, Linda Dale Karaka
Auckland
Individual Lambert, Linda Dale Karaka
Auckland
Individual Devitt, William Ross Castor Bay
Auckland
Directors

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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