General information
Future Concepts Limited
Type: NZ Limited Company (Ltd)9429038873034
New Zealand Business Number
580615
Company Number
Registered
Company Status
Future Concepts Limited (issued an NZ business number of 9429038873034) was registered on 08 Apr 1993. 5 addresess are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 29 Mar 2022. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Lambert, Linda (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck database was last updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Feb 2011 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 29 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017 |
Director | 08 Apr 1993 - current |
|
Nicholas Bernard Andrews
St Heliers, Auckland,
Address used since 08 Apr 1993 |
Director | 08 Apr 1993 - 31 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 08 Mar 2011 - 29 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 11 Dec 2006 - 08 Mar 2011 |
| C/-stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 29 Apr 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 12 Mar 2002 - 29 Apr 2004 |
| 532 Parnell Road, Newmarket, Auckland | Physical | 14 Jun 2001 - 12 Mar 2002 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Physical | 14 Jun 2001 - 14 Jun 2001 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Registered | 14 Jun 2001 - 12 Mar 2002 |
| 9a Claredon Street, St Heliers | Registered | 21 Aug 1996 - 14 Jun 2001 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Linda Individual |
Rd 1 Papakura 2580 |
28 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Devitt, William Ross Individual |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 Entity |
16 Jun 2022 - 28 Jul 2022 | |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
08 Apr 1993 - 28 Jul 2022 |
|
Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 Entity |
Red Beach Auckland 0932 |
16 Jun 2022 - 28 Jul 2022 |
|
Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 Entity |
Red Beach Auckland 0932 |
16 Jun 2022 - 28 Jul 2022 |
|
Coast Trustee Limited Shareholder NZBN: 9429050593071 Company Number: 8378559 Entity |
Red Beach Auckland 0932 |
16 Jun 2022 - 28 Jul 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
27 Feb 2017 - 16 Jun 2022 |
|
Devitt, William Ross Individual |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
|
Lambert, Linda Dale Individual |
Karaka Auckland |
08 Apr 1993 - 27 Feb 2017 |
|
Lambert, Linda Dale Individual |
Karaka Auckland |
08 Apr 1993 - 27 Feb 2017 |
|
Devitt, William Ross Individual |
Castor Bay Auckland |
08 Apr 1993 - 27 Feb 2017 |
Location
Companies nearby
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Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |