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General information

Family Futures Limited

Type: NZ Limited Company (Ltd)
9429036558377
New Zealand Business Number
1199751
Company Number
Registered
Company Status

Family Futures Limited (New Zealand Business Number 9429036558377) was started on 04 Apr 2002. 2 addresses are in use by the company: 49 Hale Crescent, Bayview, Auckland, 0629 (type: registered, physical). 49 Hale Crescent, Bayview, Auckland had been their registered address, up to 14 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
James, Susan Adele (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
James, William Howard (an individual) - located at Bayview, Auckland. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
49 Hale Crescent, Bayview, Auckland, 0629 Registered & physical & service 14 Nov 2019
Last updated:
Contact info
64 09 4412164
Phone (Phone)
bjames@bjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Howard James
Bayview, North Shore City, 0629
Address used since 13 Oct 2009
Director 04 Apr 2002 - current
Susan Adele James
Bayview, North Shore City, 0629
Address used since 13 Oct 2009
Director 04 Apr 2002 - current
Addresses
Principal place of activity
49 Hale Crescent , Bayview , Auckland , 0629
Previous address Type Period
49 Hale Crescent, Bayview, Auckland, 0629 Registered & physical 20 Oct 2015 - 14 Nov 2019
49 Hale Crescent, Glenfield, Auckland Physical & registered 04 Apr 2002 - 20 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James, Susan Adele
Individual 		Bayview
Auckland
0629 		04 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, William Howard
Individual 		Bayview
Auckland
0629 		04 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
James, Susan Janet
Individual 		Gulf Harbour
Whangaparaoa
0930 		04 Apr 2002 - 12 Oct 2015
Location
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