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Future Agency Co. Nz. Limited

Type: NZ Limited Company (Ltd)
9429037882143
NZBN
900996
Company Number
Registered
Company Status
069859259
GST Number
Current address
6h Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Physical & registered address used since 14 Jun 2022
Level 1, 20a Link Drive
Wairau Valley
Auckland 0627
New Zealand
Service address used since 09 Dec 2022

Future Agency Co. Nz. Limited, a registered company, was incorporated on 24 Mar 1998. 9429037882143 is the NZ business number it was issued. The company has been run by 2 directors: Yun Sung Chung - an active director whose contract started on 24 Mar 1998,
Eun Mi Chung - an inactive director whose contract started on 24 Mar 1998 and was terminated on 08 Mar 2024.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 20A Link Drive, Wairau Valley, Auckland, 0627 (category: service, registered).
Future Agency Co. Nz. Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address up to 14 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address #1: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand

Registered address used from 20 Jun 2016 to 14 Jun 2022

Address #2: 5/11 Orbit Drive, Rosedale, Auckland, 0623 New Zealand

Registered address used from 15 Oct 2014 to 20 Jun 2016

Address #3: Level 1, 20a Link Drive, Wairau Park, Auckland, 0629 New Zealand

Physical address used from 15 Oct 2014 to 14 Jun 2022

Address #4: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 06 Jul 2011 to 15 Oct 2014

Address #5: C/-chatfield & Co Ltd, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered address used from 19 Jun 2009 to 06 Jul 2011

Address #6: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Registered address used from 19 May 2003 to 19 Jun 2009

Address #7: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand

Physical address used from 19 May 2003 to 06 Jul 2011

Address #8: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 15 Aug 2002 to 19 May 2003

Address #9: Level 1-23 Ocean View Road, Northcote, Auckland

Registered address used from 04 Jun 2002 to 15 Aug 2002

Address #10: 26 Ayton Drive, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2002

Address #11: 26 Ayton Drive, Glenfield, Auckland

Physical address used from 25 Mar 1998 to 25 Mar 1998

Address #12: Level 11-23 Ocean View Road, Northcote, Auckland

Physical address used from 25 Mar 1998 to 15 Aug 2002

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chung, Eun Mi Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Chung, Yun Sung Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Katalina Suehyun Forrest Hill
Auckland
0620
New Zealand
Individual Chung, Romano Forrest Hill
Auckland
0620
New Zealand
Directors

Yun Sung Chung - Director

Appointment date: 24 Mar 1998

Address: Forest Hill, Auckland, 0620 New Zealand

Address used since 07 Oct 2014


Eun Mi Chung - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 08 Mar 2024

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Oct 2014

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