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Future Investments 2016 Limited

Type: NZ Limited Company (Ltd)
9429042348832
NZBN
5997329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
15a Parklands Avenue
Mangawhai Heads
Mangawhai 0505
New Zealand
Other address (Address For Share Register) used since 05 Sep 2017
33 Amsharlo Drive
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 06 Sep 2021
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Oct 2021

Future Investments 2016 Limited, a registered company, was registered on 16 May 2016. 9429042348832 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 3 directors: Gillian Helena Nixon - an active director whose contract began on 28 Mar 2023,
Heath Andrew Nixon - an active director whose contract began on 20 Dec 2024,
Heath Andrew Nixon - an inactive director whose contract began on 16 May 2016 and was terminated on 30 Mar 2023.
Last updated on 07 May 2025, BizDb's data contains detailed information about 7 addresses this company uses, namely: Po Box 301514, Albany, Auckland, 0752 (postal address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (office address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (delivery address),
3 Tareha Place, Kerikeri, Kerikeri, 0230 (other address) among others.
Future Investments 2016 Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 01 Oct 2021.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 3 Tareha Place, Kerikeri, Kerikeri, 0230 New Zealand

Office & delivery & other (Address For Share Register) & shareregister address used from 03 Sep 2022

Address #5: Po Box 205, Kerikeri, Kerikeri, 0245 New Zealand

Postal address used from 03 Sep 2022

Address #6: Po Box 301514, Albany, Auckland, 0752 New Zealand

Postal address used from 05 Sep 2023

Address #7: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 05 Sep 2023

Principal place of activity

3 Tareha Place, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Mar 2021 to 01 Oct 2021

Address #2: 15a Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 13 Sep 2017 to 03 Mar 2021

Address #3: 37 Outlook Terrace, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 16 May 2016 to 13 Sep 2017

Contact info
64 22 1240810
03 Sep 2019 Phone
heathanixon@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
heathanixon@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nixon, Elnura Urshanova Rd 5
Wellsford
0975
New Zealand
Individual Nixon, Gareth Murray Rd 5
Wellsford
0975
New Zealand
Individual Nixon, Heath Andrew Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dht (2017) 5 Limited
Shareholder NZBN: 9429046175014
Albany
Auckland
0632
New Zealand
Individual Nixon, Eva Kerikeri
Kerikeri
0230
New Zealand
Individual Nixon, Heath Andrew Kerikeri
Kerikeri
0230
New Zealand
Directors

Gillian Helena Nixon - Director

Appointment date: 28 Mar 2023

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 28 Mar 2023


Heath Andrew Nixon - Director

Appointment date: 20 Dec 2024

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Dec 2024


Heath Andrew Nixon - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 30 Mar 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Sep 2022

Address: Kerikeri, 0230 New Zealand

Address used since 18 May 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 16 May 2016

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Mar 2017

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