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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuhi, Andrew Individual |
Kawaha Point Rotorua 3010 |
04 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpin, Nicola Jane Individual |
Kawaha Point Rotorua 3010 |
04 Aug 2000 - current |
| 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 |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |