General information
Future Electronics Marketing Services (nz) Limited
Type: NZ Limited Company (Ltd)9429034367568
New Zealand Business Number
1752190
Company Number
Registered
Company Status
Future Electronics Marketing Services (Nz) Limited (issued an NZBN of 9429034367568) was started on 22 Dec 2005. 2 addresses are in use by the company: Level 5, 79 Cashel Street, Christchurch, 8011 (type: physical, registered). Kpmg, Level 3, 62 Worcester Boulevard, Christchurch 8013 had been their physical address, up to 05 Jul 2018. 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11000 shares (100 per cent of shares), namely:
Future Electronics Inc. (Distribution) Pte Limited (an other) located at South Beach Tower postcode 189767. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch, 8011 | Physical & registered & service | 05 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeow Hon Chin
Singapore 438355, Singapore,
Address used since 09 Jun 2014 |
Director | 01 Jul 2009 - current |
|
Matthew Julian Thomas Wild
Croydon, Victoria, 3136
Address used since 16 Jun 2015
100 Barangaroo Avenue, Barangaroo Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Dec 2010 - current |
|
Chi Fai Andrew Ho
The Arch, Austin Road West, Kowloon, Hong Kong,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 01 Jul 2009 |
|
Thomas Graeme Mcgrory
#19-01, Singapore 259959,
Address used since 04 Oct 2006 |
Director | 22 Dec 2005 - 07 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 3, 62 Worcester Boulevard, Christchurch 8013 | Physical & registered | 04 Aug 2009 - 05 Jul 2018 |
| Kpmg, Level 3 Ibis House, 183 Hereford St, Christchurch 8011 | Registered & physical | 14 May 2009 - 04 Aug 2009 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 22 Dec 2005 - 14 May 2009 |
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Electronics Inc. (distribution) Pte Limited Other (Other) |
South Beach Tower 189767 |
22 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 01 Oct 2017 |
| Name | Future Electronics Inc. (distribution) Pte Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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