Future Electronics Marketing Services (nz) Limited

Future Electronics Marketing Services (Nz) Limited, a registered company, was incorporated on 22 Dec 2005. 9429034367568 is the NZ business number it was issued. The company has been managed by 4 directors: Yeow Hon Chin - an active director whose contract started on 01 Jul 2009,
Matthew Julian Thomas Wild - an active director whose contract started on 16 Dec 2010,
Chi Fai Andrew Ho - an inactive director whose contract started on 07 Nov 2006 and was terminated on 01 Jul 2009,
Thomas Graeme Mcgrory - an inactive director whose contract started on 22 Dec 2005 and was terminated on 07 Nov 2006.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Level 5, 79 Cashel Street, Christchurch, 8011 (types include: physical, registered).
Future Electronics Marketing Services (Nz) Limited had been using Kpmg, Level 3, 62 Worcester Boulevard, Christchurch 8013 as their physical address up until 05 Jul 2018.
A single entity controls all company shares (exactly 11000 shares) - Future Electronics Inc. (Distribution) Pte Limited - located at 8011, South Beach Tower.

Previous addresses

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch 8013 New Zealand

Physical & registered address used from 04 Aug 2009 to 05 Jul 2018

Address: Kpmg, Level 3 Ibis House, 183 Hereford St, Christchurch 8011

Registered & physical address used from 14 May 2009 to 04 Aug 2009

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Dec 2005 to 14 May 2009

Ultimate Holding Company

Yeow Hon Chin - Director

Appointment date: 01 Jul 2009

Matthew Julian Thomas Wild - Director

Appointment date: 16 Dec 2010

ASIC Name: Future Electronics Pty Ltd

Chi Fai Andrew Ho - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Jul 2009

Thomas Graeme Mcgrory - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 07 Nov 2006