Blue-Future Limited was registered on 11 Sep 2013 and issued a business number of 9429030065109. This registered LTD company has been supervised by 3 directors: Ye Fan - an active director whose contract began on 01 Dec 2015,
Hui Zhou - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Dec 2015,
Longjiao Cheng - an inactive director whose contract began on 11 Sep 2013 and was terminated on 02 Sep 2014.
As stated in BizDb's information (updated on 07 Mar 2024), the company filed 1 address: 108 Queen Street, Auckland Central, Auckland, 1010 (category: office, physical).
Up to 12 Sep 2016, Blue-Future Limited had been using Shop 8, Highbury Shopping Centre, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 2 entities, namely:
Cheng, Longjiao (an individual) located at Flat Bush, Auckland postcode 2019,
Longjiao Cheng (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Fan, Ye - located at Auckland Central, Auckland. Blue-Future Limited has been classified as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
Shop 5, Highbury Shopping Centre, Bikkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Shop 8, Highbury Shopping Centre, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 26 Mar 2014 to 12 Sep 2016
Address #2: Shop 8,highbury Shopping Mall,birkenhead, Auckland, 0626 New Zealand
Physical address used from 11 Sep 2013 to 26 Mar 2014
Address #3: 9 Hoya Court, Henderson, Auckland, 0610 New Zealand
Registered address used from 11 Sep 2013 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Cheng, Longjiao |
Flat Bush Auckland 2019 New Zealand |
11 Sep 2013 - |
| Director | Longjiao Cheng |
Birkenhead Auckland 0626 New Zealand |
11 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Fan, Ye |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Hui |
Birkenhead Auckland 0626 New Zealand |
24 Mar 2014 - 17 Apr 2014 |
| Individual | Zhou, Hui |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2014 - 01 Dec 2015 |
Ye Fan - Director
Appointment date: 01 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2015
Hui Zhou - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2014
Longjiao Cheng - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 02 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
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