General information

Future Bars Limited

Type: NZ Limited Company (Ltd)
9429030945463
New Zealand Business Number
3553291
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Future Bars Limited (issued a business number of 9429030945463) was registered on 15 Sep 2011. 1 address is in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 25 Sep 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 73 shares (73% of shares), namely:
Alan Harper (an individual) located at Arrowtown, Arrowtown postcode 9302,
James Ace (an individual) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Natalie Murphy (an individual) - located at 26 Violet Way, Lower Shotover, Queenstown,
Berton Haines (an individual) - located at 26 Violet Way, Lower Shotover, Queenstown. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Berton Haines, located at Lower Shotover, Queenstown (an individual). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Future Bars Limited. Our information was updated on 31 Jan 2022.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Sep 2019
Directors
Name and Address Role Period
James Leonard Ace
Frankton, Queenstown, 9300
Address used since 08 Mar 2021
Queenstown, Queenstown, 9300
Address used since 20 Mar 2020
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown, 9300
Address used since 20 Jan 2015
17 Yewlett Crescent, Queenstown, 9300
Address used since 26 Mar 2019
Director 15 Sep 2011 - current
Berton Abel John Haines
Lower Shotover, Queenstown, 9304
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 14 Sep 2016 - 25 Sep 2019
Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 Registered & physical 28 Jan 2015 - 14 Sep 2016
50 Stanley Street, Queenstown, Queenstown, 9300 Registered & physical 15 Sep 2011 - 28 Jan 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Alan Bertram Harper
Individual
Arrowtown
Arrowtown
9302
24 Sep 2021 - current
James Leonard Ace
Individual
Frankton
Queenstown
9300
26 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Natalie Anne Murphy
Individual
26 Violet Way, Lower Shotover
Queenstown
9304
20 Dec 2017 - current
Berton Abel John Haines
Individual
26 Violet Way, Lower Shotover
Queenstown
9304
20 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berton Abel John Haines
Individual
Lower Shotover
Queenstown
9304
20 Dec 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
James Leonard Ace
Director
Frankton
Queenstown
9300
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
06 Nov 2017 - 24 Sep 2021
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
06 Nov 2017 - 24 Sep 2021
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
06 Nov 2017 - 24 Sep 2021
Bradley Peter Iles
Individual
Frankton
Queenstown
9300
20 Dec 2017 - 17 Dec 2020
Christopher Mark Ace
Individual
14 Victoria Avenue
Palmerston North
4410
29 Mar 2012 - 20 Jan 2015
James Leonard Ace
Director
Queenstown
Queenstown
9300
15 Sep 2011 - 29 Mar 2012
Jason Whalley
Individual
Level One, 50 Stanley Street
Queenstown
9300
26 Jun 2013 - 30 Jul 2014
Bruce Anthony Stewart
Individual
14 Victoria Ave
Palmerston North
4410
29 Mar 2012 - 20 Jan 2015
Deborah Ann Ace
Individual
14 Victoria Avenue
Palmerston North
4410
29 Mar 2012 - 20 Jan 2015
Jason Whalley
Individual
19-23 Rees Street
Queenstown
9300
20 Dec 2017 - 20 Dec 2017
Location
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