General information
Future Holiday Finance Limited
Type: NZ Limited Company (Ltd)9429035948735
New Zealand Business Number
1320914
Company Number
Registered
Company Status
Future Holiday Finance Limited (issued a New Zealand Business Number of 9429035948735) was started on 07 Jul 2003. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 11 Jun 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
108 475 298 - Future Holiday Finance Pty Ltd (an other) located at Varsity Lakes, Qld postcode 4227. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 May 2019 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Henry
Varsity Lakes, Qld, 4227
Address used since 01 Jan 1970
Miami, Qld, 4220
Address used since 09 Apr 2021
Clear Island Waters, Qld, 4226
Address used since 20 Oct 2014
Varsity Lakes, Qld, 4227
Address used since 01 Jan 1970 |
Director | 29 Jul 2013 - current |
|
Kade Beekman
Burleigh Heads, Qld, 4220
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
Neville Beekman
Marine Drive, Shelly Beach, 4265
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 26 Feb 2025 |
|
Mark Joseph Hegarty
Neutral Bay, Nsw2089, Australia,
Address used since 26 Apr 2006 |
Director | 07 Jul 2003 - 29 Jul 2013 |
|
Robert Wesley Baguley
Labrador, Queensland 4215, Australia,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 05 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 11 Jun 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 08 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 29 Apr 2011 - 11 Sep 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 28 Apr 2010 - 29 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Jun 2008 - 28 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 May 2007 - 24 Jun 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 03 May 2006 - 31 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 03 May 2004 - 03 May 2006 |
| Level 27, 188 Quay Street, Auckland | Physical & registered | 07 Jul 2003 - 03 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
108 475 298 - Future Holiday Finance Pty Ltd Other (Other) |
Varsity Lakes Qld 4227 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Finance Corporation Pty Limited Other |
07 Jul 2003 - 24 Sep 2013 | |
|
Null - Future Finance Corporation Pty Limited Other |
07 Jul 2003 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Future Holiday Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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