General information

Future Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033295770
New Zealand Business Number
1957845
Company Number
Registered
Company Status
097381194
GST Number

Future Asset Management Limited (issued an NZBN of 9429033295770) was incorporated on 27 Jun 2007. 2 addresses are in use by the company: 30 Jackson Way, Rd3 Silverdale, Auckland, 0993 (type: registered, physical). 46 Pah Road, Cockle Bay, Auckland had been their registered address, up to 30 Jun 2020. 100 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 5 shares (5 per cent of shares), namely:
Kevin Mills (a director) located at Cockle Bay, Auckland postcode 2014,
Mills, Kevin Donald (an individual) located at Cockle Bay, Auckland postcode 2014,
Mills, Briar Joy (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Abram, Belinda (an individual) - located at Avondale, Auckland,
Abram, Rafael (an individual) - located at Avondale, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 3 entities, namely:
Mills, Kevin Donald, located at Cockle Bay, Auckland (an individual),
Baxter, Lindsay Alex, located at Glen Eden, Auckland (an individual),
Kevin Mills, located at Cockle Bay, Auckland (a director). Our information was updated on 28 May 2025.

Current address Type Used since
30 Jackson Way, Rd3 Silverdale, Auckland, 0993 Registered & physical & service 30 Jun 2020
Contact info
Directors
Name and Address Role Period
Lindsay Alex Baxter
Glen Eden, Auckland, 0602
Address used since 30 May 2013
Director 30 May 2013 - current
Kevin Donald Mills
Cockle Bay, Auckland, 2014
Address used since 02 Jun 2017
Director 27 Jun 2007 - 04 Apr 2019
Lindsay Alex Baxter
Titirangi, 0604
Address used since 27 Jun 2007
Director 27 Jun 2007 - 15 Mar 2010
Addresses
Previous address Type Period
46 Pah Road, Cockle Bay, Auckland, 2014 Registered & physical 13 Jun 2017 - 30 Jun 2020
6 Dunkirk Road, Panmure Registered & physical 27 Jun 2007 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kevin Donald Mills
Director
Cockle Bay
Auckland
2014
30 May 2013 - current
Mills, Kevin Donald
Individual
Cockle Bay
Auckland
2014
30 May 2013 - current
Mills, Briar Joy
Individual
Cockle Bay
Auckland
2014
30 May 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Abram, Belinda
Individual
Avondale
Auckland
1026
30 May 2013 - current
Abram, Rafael
Individual
Avondale
Auckland
1026
30 May 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mills, Kevin Donald
Individual
Cockle Bay
Auckland
2014
30 May 2013 - current
Baxter, Lindsay Alex
Individual
Glen Eden
Auckland
0602
30 May 2013 - current
Kevin Donald Mills
Director
Cockle Bay
Auckland
2014
30 May 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Baxter, Lindsay Alex
Individual
Glen Eden
Auckland
0602
30 May 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Dopheide, Kathleen
Individual
Titirangi
Auckland
0604
30 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Future Electronics Limited
Shareholder NZBN: 9429040454184
Company Number: 98676
Entity
27 Jun 2007 - 30 May 2013
Future Electronics Limited
Shareholder NZBN: 9429040454184
Company Number: 98676
Entity
27 Jun 2007 - 30 May 2013
Location