General information
Future Generations Limited
Type: NZ Limited Company (Ltd)9429038116643
New Zealand Business Number
851645
Company Number
Registered
Company Status
Future Generations Limited (issued an NZBN of 9429038116643) was incorporated on 11 Apr 1997. 2 addresses are in use by the company: 30 Sophia Road,, Martins Bay, 0982 (type: registered, physical). 26 Sophia Road,, Martins Bay had been their registered address, until 27 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yaxley, Trevor Frederick (an individual) located at Martins Bay postcode 0982. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Sophia Road,, Martins Bay, 0982 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Frederick Yaxley
Martins Bay, Auckland, 0982
Address used since 16 Jun 2022
Martins Bay, Auckland, 0982
Address used since 11 Jun 2021
Snells Beach, Auckland, 0920
Address used since 13 Jun 2016 |
Director | 11 Apr 1997 - current |
|
Janice Barbara Yaxley
Martins Bay, Auckland, 0982
Address used since 16 Jun 2022
Martins Bay, Auckland, 0982
Address used since 11 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 12 Jun 2017
Snells Beach, Auckland, 0920
Address used since 14 Jun 2016 |
Director | 29 Sep 2005 - current |
|
David Robert Price
Rd 5, Wellsford, 0975
Address used since 07 Jun 2023
Warkworth, Warkworth, 0910
Address used since 30 Jun 2014 |
Director | 19 Sep 2011 - current |
|
Rebecca Jane Price
Rd 5, Wellsford, 0975
Address used since 07 Jun 2023
Warkworth, Warkworth, 0910
Address used since 30 Jun 2014 |
Director | 19 Sep 2011 - current |
|
Henry Wong
Epsom, Auckland, 1023
Address used since 17 Sep 2011
Greenlane, Auckland, 1061
Address used since 19 Jun 2018 |
Director | 17 Sep 2011 - 08 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Sophia Road,, Martins Bay, 0982 | Registered & physical | 21 Jun 2021 - 27 Jun 2022 |
| 20 Goodall Road, Snells Beach, 0920 | Registered & physical | 21 May 2007 - 21 Jun 2021 |
| 20 Goodall Road, Snells Beach 1240 | Registered & physical | 27 Apr 2004 - 21 May 2007 |
| 20 Goodall Road, Snells Beach | Registered | 14 Mar 2001 - 27 Apr 2004 |
| Riverview Plaza, Kapanui Street, Warkworth | Physical | 25 Nov 2000 - 27 Apr 2004 |
| 20 Goodall Road, Snells Beach | Physical | 25 Nov 2000 - 25 Nov 2000 |
| 20 Goodall Road, Snells Beach | Registered | 11 Apr 2000 - 14 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Trevor Frederick Individual |
Martins Bay 0982 |
11 Apr 1997 - current |
Location
Companies nearby
 |
Lifeway Youth Trust 20 Goodall Road |
|
Synergy Group Charitable Trust 20 Goodall Road |
|
Mahurangi Baptist Charitable Trust 400-410 Mahurangi East Road |
|
Coronation Trustee Limited 39 Amanda Lane |
|
D E C Construction Limited 375 Mahurangi East Road |
|
Heritage Street Co Limited 62 Goodall Road |