General information

Future Biz Limited

Type: NZ Limited Company (Ltd)
9429037176723
New Zealand Business Number
1054789
Company Number
Registered
Company Status

Future Biz Limited (NZBN 9429037176723) was incorporated on 04 Aug 2000. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 08 Apr 2011. Future Biz Limited used other aliases, namely: Future Biz Limited from 13 Mar 2013 to 22 Mar 2017, Future Biz Consultancy Limited (04 Aug 2000 to 13 Mar 2013). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Kilpin, Nicola Jane (an individual) located at Kawaha Point, Rotorua postcode 3010,
Mercham Trustee Company No. 3 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland, Null postcode 1023,
Tuhi, Andrew (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Tuhi, Andrew (an individual) - located at Kawaha Point, Rotorua. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Kilpin, Nicola Jane, located at Kawaha Point, Rotorua (an individual). Businesscheck's database was updated on 29 May 2025.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 08 Apr 2011
Directors
Name and Address Role Period
Nicola Jane Kilpin
Kawaha Point, Rotorua, 3010
Address used since 06 Mar 2025
Mount Wellington, Auckland, 1060
Address used since 31 Mar 2011
Director 04 Aug 2000 - current
Andrew Tuhi
Kawaha Point, Rotorua, 3010
Address used since 06 Mar 2025
Mount Wellington, Auckland, 1060
Address used since 31 Mar 2011
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 15 Sep 2003 - 08 Apr 2011
Kpmg, Nzi Building, 35 Grey Street, Tauranga Registered 25 Sep 2001 - 15 Sep 2003
Kpmg, Nzi Building, 35 Grey Street, Tauranga Physical 04 Aug 2000 - 04 Aug 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Kilpin, Nicola Jane
Individual
Kawaha Point
Rotorua
3010
04 Aug 2000 - current
Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
Null 1023
12 Sep 2011 - current
Tuhi, Andrew
Individual
Kawaha Point
Rotorua
3010
04 Aug 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Tuhi, Andrew
Individual
Kawaha Point
Rotorua
3010
04 Aug 2000 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kilpin, Nicola Jane
Individual
Kawaha Point
Rotorua
3010
04 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
04 Aug 2000 - 12 Sep 2011
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
04 Aug 2000 - 12 Sep 2011
Location
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