Future Matters Limited
Type: NZ Limited Company (Ltd)Future Matters Limited (New Zealand Business Number 9429037249427) was started on 25 May 2000. 5 addresess are currently in use by the company: Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 (type: postal, office). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up until 09 Jul 2014. Future Matters Limited used other names, namely: Oj & Vk Broomfield Limited from 25 May 2000 to 10 Oct 2002. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Broomfield, Oliver James (an individual) located at Northcote, Auckland postcode 0627,
Lord, Geoffrey Hugh (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Broomfield, Oliver James (an individual) - located at Northcote, Auckland. "Mortgage broking service" (business classification K641930) is the classification the ABS issued Future Matters Limited. Businesscheck's data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Jul 2014 |
| Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver James Broomfield
Northcote, North Shore City, 0627
Address used since 10 Jun 2009 |
Director | 25 May 2000 - current |
|
Valerie Kay Broomfield
Milford, Auckland,
Address used since 25 May 2000 |
Director | 25 May 2000 - 20 May 2003 |
| Flat 1, 2 Rangitira Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 25 Jul 2011 - 09 Jul 2014 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 13 Mar 2003 - 25 Jul 2011 |
| 17 Sudan Ave, Milford, Auckland | Registered & physical | 13 Feb 2003 - 13 Mar 2003 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 13 Feb 2003 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 13 Feb 2003 |
| 17 Sudan Ave, Milford, Auckland | Physical | 05 Sep 2001 - 13 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Level 2, 137 Victoria Street, Christchurch | Registered | 14 Aug 2001 - 13 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 18 Jul 2001 - 14 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Oliver James Individual |
Northcote Auckland 0627 |
25 May 2000 - current |
|
Lord, Geoffrey Hugh Individual |
Northcote Auckland 0627 |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Oliver James Individual |
Northcote Auckland 0627 |
25 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Valerie Kay Individual |
Milford Auckland |
25 May 2000 - 06 Jul 2004 |
|
1009160 Withers Tsang & Co Trustees Ltd Other |
25 May 2000 - 27 Jun 2010 | |
|
Null - 1009160 Withers Tsang & Co Trustees Ltd Other |
25 May 2000 - 27 Jun 2010 |
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