Future Matters Limited, a registered company, was launched on 25 May 2000. 9429037249427 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is classified. This company has been managed by 2 directors: Oliver James Broomfield - an active director whose contract started on 25 May 2000,
Valerie Kay Broomfield - an inactive director whose contract started on 25 May 2000 and was terminated on 20 May 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 (types include: postal, office).
Future Matters Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 09 Jul 2014.
Past names for this company, as we established at BizDb, included: from 25 May 2000 to 10 Oct 2002 they were called Oj & Vk Broomfield Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
Flat 1, 2 Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Jul 2011 to 09 Jul 2014
Address #2: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 13 Mar 2003 to 25 Jul 2011
Address #3: 17 Sudan Ave, Milford, Auckland
Registered & physical address used from 13 Feb 2003 to 13 Mar 2003
Address #4: Same As Registered Office Address
Physical address used from 13 Mar 2002 to 13 Feb 2003
Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 Mar 2002 to 13 Feb 2003
Address #6: 17 Sudan Ave, Milford, Auckland
Physical address used from 05 Sep 2001 to 13 Mar 2002
Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address #8: Level 2, 137 Victoria Street, Christchurch
Registered address used from 14 Aug 2001 to 13 Mar 2002
Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 18 Jul 2001 to 14 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Broomfield, Oliver James |
Northcote Auckland 0627 New Zealand |
25 May 2000 - |
Individual | Lord, Geoffrey Hugh |
Northcote Auckland 0627 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Broomfield, Oliver James |
Northcote Auckland 0627 New Zealand |
25 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broomfield, Valerie Kay |
Milford Auckland |
25 May 2000 - 06 Jul 2004 |
Other | 1009160 Withers Tsang & Co Trustees Ltd | 25 May 2000 - 27 Jun 2010 | |
Other | Null - 1009160 Withers Tsang & Co Trustees Ltd | 25 May 2000 - 27 Jun 2010 |
Oliver James Broomfield - Director
Appointment date: 25 May 2000
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 10 Jun 2009
Valerie Kay Broomfield - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 20 May 2003
Address: Milford, Auckland,
Address used since 25 May 2000
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