Futureproof Life 2018 Limited was registered on 21 Apr 2017 and issued an NZ business identifier of 9429046090157. The registered LTD company has been supervised by 2 directors: David Armishaw - an active director whose contract started on 18 Jun 2018,
Marion Henderson - an inactive director whose contract started on 21 Apr 2017 and was terminated on 16 Jul 2018.
As stated in BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 01 Mar 2022, Futureproof Life 2018 Limited had been using Level 7, 53 Fort Street, Auckland, Auckland as their registered address.
BizDb identified former names used by this company: from 18 Jun 2018 to 27 Sep 2018 they were named Armishaw Assets Limited, from 21 Apr 2017 to 18 Jun 2018 they were named Jab Limited.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 996 shares are held by 3 entities, namely:
Dwl Armishaw Trustee Co Limited (an entity) located at Henderson, Auckland postcode 0610,
Armishaw, Vera (an individual) located at Birkenhead, Auckland postcode 0626,
Armishaw, David (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Armishaw, Lynne - located at Manly, Whangaparaoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Armishaw, Lindsay, located at Manly, Whangaparaoa (an individual). Futureproof Life 2018 Limited was classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 12 Nov 2018 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 12 Nov 2018 to 30 Mar 2022
Address #3: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2017 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Entity (NZ Limited Company) | Dwl Armishaw Trustee Co Limited Shareholder NZBN: 9429046191137 |
Henderson Auckland 0610 New Zealand |
30 Nov 2018 - |
Individual | Armishaw, Vera |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2018 - |
Individual | Armishaw, David |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Armishaw, Lynne |
Manly Whangaparaoa 0930 New Zealand |
06 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Armishaw, Lindsay |
Manly Whangaparaoa 0930 New Zealand |
06 Aug 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Armishaw, David |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Armishaw, Vera |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Marion |
Three Kings Auckland 1042 New Zealand |
21 Apr 2017 - 20 Jun 2018 |
Director | Armishaw, David |
Glenfield Auckland 0629 New Zealand |
19 Apr 2022 - 23 Aug 2022 |
David Armishaw - Director
Appointment date: 18 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Jun 2018
Marion Henderson - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 16 Jul 2018
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 21 Apr 2017
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