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Fortune Gateway Nz Limited

Type: NZ Limited Company (Ltd)
9429041274705
NZBN
5284381
Company Number
Registered
Company Status
114290580
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 9, 175 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Feb 2020

Fortune Gateway Nz Limited was registered on 10 Jun 2014 and issued an NZ business identifier of 9429041274705. The registered LTD company has been managed by 9 directors: Ally Zhang - an active director whose contract started on 19 Feb 2020,
Yu Chen - an active director whose contract started on 25 May 2021,
Yuchao Zeng - an active director whose contract started on 25 May 2021,
Kun Xiu - an inactive director whose contract started on 06 Mar 2017 and was terminated on 19 Feb 2020,
Lin Yang - an inactive director whose contract started on 12 Feb 2019 and was terminated on 19 Feb 2020.
According to BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: Level 9, 175 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 27 Feb 2020, Fortune Gateway Nz Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb found past names for this company: from 22 Feb 2017 to 19 May 2017 they were named Futu Nz Limited, from 06 Jun 2014 to 22 Feb 2017 they were named Soku Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Futu Securities (Hong Kong) Limited (an other) located at 14-20 Bonham Strand West, Sheung Wan, Hong Kong. Fortune Gateway Nz Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 27 May 2019 to 27 Feb 2020

Address: Level 9, 175 Queen Street, Auckland Center, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2016 to 27 May 2019

Address: Level 9, 175 Queen Street, Auckland Center, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2015 to 11 May 2016

Address: 10 Kirkdale Place, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 22 Oct 2014 to 18 May 2015

Address: 36 Beach Road, Castor Bay, 0620 New Zealand

Registered address used from 15 Sep 2014 to 22 Oct 2014

Address: 97a Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 10 Jun 2014 to 22 Oct 2014

Address: 97a Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 10 Jun 2014 to 15 Sep 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Futu Securities (hong Kong) Limited 14-20 Bonham Strand West, Sheung Wan
Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Yan Northcross
Auckland
0632
New Zealand
Individual Zhou, Feng #08-297
Singapore
650363
Singapore
Director Zhang, Ally Burswood
Auckland
2013
New Zealand
Entity Wise Network Limited
Shareholder NZBN: 9429041707050
Company Number: 5680569
Other Fortune Gateway Capital Ltd
Company Number: 1945379
Tortola

British Virgin Islands
Other Futu Holdings Ltd
Shareholder NZBN: 9429039795069
Company Number: 287161
Entity Wise Network Limited
Shareholder NZBN: 9429041707050
Company Number: 5680569
Entity Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Other Futu Holdings Ltd
Shareholder NZBN: 9429039795069
Company Number: 287161
Individual Jiang, Jiawei Castor Bay
Auckland
0620
New Zealand
Director Yan Zhao Northcross
Auckland
0632
New Zealand
Entity Sky Media Limited
Shareholder NZBN: 9429030355415
Company Number: 4274018
Directors

Ally Zhang - Director

Appointment date: 19 Feb 2020

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Jan 2022

Address: Burswood, Auckland, 2013 New Zealand

Address used since 19 Feb 2020


Yu Chen - Director

Appointment date: 25 May 2021

Address: 38 Tai Hong Street, Aldrich Bay, Hong Kong, Hong Kong SAR China

Address used since 25 May 2021


Yuchao Zeng - Director

Appointment date: 25 May 2021

Address: Nanshan District, Shenzhen City, Guangdong Province, China

Address used since 25 May 2021


Kun Xiu - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 19 Feb 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Mar 2017


Lin Yang - Director (Inactive)

Appointment date: 12 Feb 2019

Termination date: 19 Feb 2020

Address: Xixiang Ave, Baoan District, Shen Zhen, 518000 China

Address used since 09 Mar 2019

Address: Xixiang Ave, Baoan District, Shen Zhen, 518000 China

Address used since 12 Feb 2019


Li Xu - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 12 Feb 2019

Address: Nan Shan District, Shen Zhen, 518000 China

Address used since 15 May 2017


Wing Kei Chan - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 01 Jun 2017

Address: Whampoa Garden, Hung Hom Kln, Hong Kong, Hong Kong SAR China

Address used since 30 Mar 2017


Wei Wang - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 06 Mar 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 18 Nov 2014


Yan Zhao - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 04 Dec 2014

Address: Northcross, Auckland, 0632 New Zealand

Address used since 10 Jun 2014

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