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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Chung, Eun Mi |
Forrest Hill Auckland 0620 New Zealand |
24 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Chung, Yun Sung |
Forrest Hill Auckland 0620 New Zealand |
24 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Katalina Suehyun |
Forrest Hill Auckland 0620 New Zealand |
19 May 2016 - 22 Mar 2022 |
| Individual | Chung, Romano |
Forrest Hill Auckland 0620 New Zealand |
19 May 2016 - 22 Mar 2022 |
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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