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Futureproof Life 2018 Limited

Type: NZ Limited Company (Ltd)
9429046090157
NZBN
6271152
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Dwl Armishaw Trustee Co Limited
Shareholder NZBN: 9429046191137
Henderson
Auckland
0610
New Zealand
Individual Armishaw, Vera Birkenhead
Auckland
0626
New Zealand
Individual Armishaw, David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armishaw, Lynne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Armishaw, Lindsay Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Armishaw, David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Armishaw, Vera Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Marion Three Kings
Auckland
1042
New Zealand
Director Armishaw, David Glenfield
Auckland
0629
New Zealand
Directors

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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