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New Future International Co Limited

Type: NZ Limited Company (Ltd)
9429036801145
NZBN
1156651
Company Number
Registered
Company Status
Current address
71 Plunket Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 26 Sep 2018

New Future International Co Limited, a registered company, was started on 14 Aug 2001. 9429036801145 is the business number it was issued. The company has been managed by 1 director, named Shaobo Xu - an active director whose contract began on 14 Aug 2001.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Plunket Avenue, Manukau, Auckland, 2104 (types include: physical, registered).
New Future International Co Limited had been using Flat 5, 135 Cryers Road, East Tamaki, Auckland as their registered address up until 26 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 14 Nov 2016 to 30 Nov 2016 they were named Full Vital International Co Limited, from 14 Aug 2001 to 14 Nov 2016 they were named Orient Dairy (Nz) International Co. Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent). Finally there is the next share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 5, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 04 Sep 2017 to 26 Sep 2018

Address: 61 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Physical address used from 31 Oct 2014 to 26 Sep 2018

Address: 61 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Registered address used from 31 Oct 2014 to 04 Sep 2017

Address: 42 Sunderlands Road, Buckland Beach, Auckland New Zealand

Registered & physical address used from 11 Jun 2003 to 31 Oct 2014

Address: 42 Sunderland Road, Buckland Beach, Auckland

Physical & registered address used from 28 May 2003 to 11 Jun 2003

Address: 8 Ganymede Pl, Auckland

Physical address used from 15 Aug 2001 to 28 May 2003

Address: 8 Ganymede Pl, Auckland

Registered address used from 14 Aug 2001 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Xie, Li Dongxia Road
Shantou

China
Shares Allocation #2 Number of Shares: 600
Individual Zhang, Likun Tst
Kowloon

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 200
Individual Xie, Xunpeng Chao An Xian
Guangdong Province

China
Shares Allocation #4 Number of Shares: 150
Individual Xu, Shaobo Eastern Beach
Auckland
2012
New Zealand
Directors

Shaobo Xu - Director

Appointment date: 14 Aug 2001

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 22 Oct 2014

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