Future Shop Nz Limited

Future Shop Nz Limited was registered on 05 Nov 2002 and issued a New Zealand Business Number of 9429036253500. The registered LTD company has been run by 2 directors: Zhanfeng Liu - an active director whose contract began on 05 Nov 2002,
Ying Cao - an inactive director whose contract began on 05 Nov 2002 and was terminated on 01 Apr 2013.
According to BizDb's data (last updated on 24 Sep 2024), this company uses 3 addresses: 4 Carnelian Court, Westgate, Auckland, 0614 (physical address),
4 Carnelian Court, Westgate, Auckland, 0614 (registered address),
4 Carnelian Court, Westgate, Auckland, 0614 (service address),
4 Carnelian Court, Westgate, Auckland, 0614 (other address) among others.
Up to 18 Mar 2019, Future Shop Nz Limited had been using 4 Carnelian Court, Westgate, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cao, Ying (an individual) located at Westgate, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liu, Zhanfeng - located at Westgate, Auckland. Future Shop Nz Limited is classified as "Toy retailing" (ANZSIC G424340).

Principal place of activity

4 Carnelian Court, Westgate, Auckland, 0614 New Zealand

Previous addresses

Address #1: 4 Carnelian Court, Westgate, Auckland, 0624 New Zealand

Physical & registered address used from 14 Mar 2017 to 18 Mar 2019

Address #2: 4 Carnelian Court, Westgate, Auckland, 0614 New Zealand

Physical address used from 03 Nov 2016 to 14 Mar 2017

Address #3: 4 Carnelian Court, Westgate, Auckland, 0614 New Zealand

Registered address used from 12 Oct 2015 to 14 Mar 2017

Address #4: G2, 20-22 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Registered address used from 23 Nov 2010 to 12 Oct 2015

Address #5: G2, 20-22 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Physical address used from 23 Nov 2010 to 03 Nov 2016

Address #6: 7/251 Lincoln Road, Henderson, Auckland New Zealand

Registered & physical address used from 16 Oct 2009 to 23 Nov 2010

Address #7: 251 Lincoln Road, Henderson, Auckland

Registered & physical address used from 27 May 2008 to 16 Oct 2009

Address #8: 31 Arlose Place, Massey, Auckland

Physical & registered address used from 05 Aug 2003 to 27 May 2008

Address #9: 7 Babary Ave, Kelston, Auckland

Registered address used from 07 Jan 2003 to 05 Aug 2003

Address #10: 2f, 94 Newton Road, Newton, Auckland

Physical address used from 05 Nov 2002 to 05 Aug 2003

Address #11: 2f, 94 Newton Road, Newton, Auckland

Registered address used from 05 Nov 2002 to 07 Jan 2003

Zhanfeng Liu - Director

Appointment date: 05 Nov 2002

Ying Cao - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 01 Apr 2013