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Futian88 Limited

Type: NZ Limited Company (Ltd)
9429041696408
NZBN
5670629
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
12 Armstrong Place
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 30 Jun 2021

Futian88 Limited, a registered company, was started on 08 Apr 2015. 9429041696408 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. The company has been run by 1 director, named Jiayu Pan - an active director whose contract started on 08 Apr 2015.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Armstrong Place, New Lynn, Auckland, 0600 (category: registered, physical).
Futian88 Limited had been using 31N Parker Avenue, New Lynn, Auckland as their physical address up to 30 Jun 2021.
A total of 100 shares are issued to 7 shareholders (6 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally there is the next share allocation (8 shares 8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31n Parker Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 19 Jul 2016 to 30 Jun 2021

Address: 10a Harrybrook Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 08 Apr 2015 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual He, Shenlin West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Huang, Aiqing New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Wu, Yuzhu Mt Roskill
1041
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Wu, Songbo Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Pan, Jiayu New Lynn
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Lin, Changguang Blockhouse Bay
Auckland
0600
New Zealand
Individual Shi, Lian Juan Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Robert Chen West Harbour
Auckland
0618
New Zealand
Individual Peng, Meizhen West Harbour
Auckland
0618
New Zealand
Individual Chen, Jie Green Bay
Auckland
0604
New Zealand
Individual Peng, Mei Zhen West Harbour
Auckland
0618
New Zealand
Individual Wu, Peiyu Blockhouse Bay
Auckland
0600
New Zealand
Individual Huang, Aiqing New Lynn
Auckland
0600
New Zealand
Individual He, Shan Green Bay
Auckland
0604
New Zealand
Directors

Jiayu Pan - Director

Appointment date: 08 Apr 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Jun 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 08 Apr 2015

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