General information

Our Future Limited

Type: NZ Limited Company (Ltd)
9429034141953
New Zealand Business Number
1810682
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Our Future Limited (NZBN 9429034141953) was launched on 03 May 2006. 4 addresses are in use by the company: 435 Kapanga Road, Coromandel, Coromandel, 3506 (type: registered, physical). Cnr Blacksmith Lane and Albert Street, Whitianga had been their physical address, up to 21 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Basjes, Dorothea (an individual) located at Coromandel, Coromandel postcode 3506. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phear, Michael Ross Ashliegh (an individual) - located at Coromandel, Coromandel. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2012
435 Kapanga Road, Coromandel, Coromandel, 3506 Registered & physical & service 21 Apr 2022
Contact info
64 07866 0513
Phone (Phone)
dotbasjes@msn.com
Email
Directors
Name and Address Role Period
Michael Ross Ashliegh Phear
Coromandel, Coromandel, 3506
Address used since 11 Apr 2022
Whitianga, 3510
Address used since 09 May 2016
Director 03 May 2006 - current
Dorothea Basjes
Coromandel, Coromandel, 3506
Address used since 11 Apr 2022
Whitianga, 3510
Address used since 09 May 2016
Director 03 May 2006 - current
Addresses
Previous address Type Period
Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 Physical & registered 20 Apr 2012 - 21 Apr 2022
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga Physical & registered 22 Apr 2010 - 20 Apr 2012
C/-peninsula Business Services Ltd, 64 Albert Street, Whitinga Physical 26 May 2009 - 22 Apr 2010
C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga Registered 26 May 2009 - 22 Apr 2010
149 Robinson Road, Whitianga Physical & registered 03 May 2006 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Basjes, Dorothea
Individual
Coromandel
Coromandel
3506
03 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phear, Michael Ross Ashliegh
Individual
Coromandel
Coromandel
3506
03 May 2006 - current
Location
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