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4 Future Family Trust Limited

Type: NZ Limited Company (Ltd)
9429039952158
NZBN
240133
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
269 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Feb 2015
269 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Physical & registered & service address used since 16 Feb 2015


4 Future Family Trust Limited, a registered company, was started on 13 Jun 1984. 9429039952158 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Pim Rademakers - an active director whose contract began on 13 Jun 1984,
Vergenie Rademakers - an active director whose contract began on 13 Jun 1984.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 269 Mahurangi West Road, Rd 3, Warkworth, 0983 (types include: physical, registered).
4 Future Family Trust Limited had been using 36 Sunnyside Road, Coatesville as their registered address up to 16 Feb 2015.
Previous names for this company, as we identified at BizDb, included: from 05 Sep 1990 to 11 Sep 2000 they were named Circle Design Limited, from 13 Jun 1984 to 05 Sep 1990 they were named Circle Design & Drafting Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

269 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand


Previous addresses

Address #1: 36 Sunnyside Road, Coatesville New Zealand

Registered & physical address used from 30 May 2002 to 16 Feb 2015

Address #2: 3 Garden Rd, Remuera

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #3: 5 Clonbern Road, Remuera, Auckland

Physical address used from 20 Mar 2001 to 30 May 2002

Address #4: 3 Garden Rd, Remuera

Registered address used from 04 Jan 2001 to 30 May 2002

Address #5: 65 Birkenhead Avenue, Birkenhead, Auckland 10

Registered address used from 13 Jun 1991 to 04 Jan 2001

Contact info
64 021 726231
Phone
p.v.rademakers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rademakers, Pim Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rademakers, Vergenie Rd 3
Warkworth
0983
New Zealand
Directors

Pim Rademakers - Director

Appointment date: 13 Jun 1984

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 27 Mar 2015


Vergenie Rademakers - Director

Appointment date: 13 Jun 1984

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 27 Mar 2015

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