General information

Future Shop NZ Limited

Type: NZ Limited Company (Ltd)
9429036253500
New Zealand Business Number
1254740
Company Number
Registered
Company Status
84243868
GST Number
G424340 - Toy Retailing
Industry classification codes with description

Future Shop Nz Limited (issued an NZ business identifier of 9429036253500) was started on 05 Nov 2002. 5 addresess are in use by the company: 4 Carnelian Court, Westgate, Auckland, 0614 (type: physical, registered). 4 Carnelian Court, Westgate, Auckland had been their physical address, up to 18 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cao, Ying (an individual) located at Westgate, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liu, Zhanfeng (an individual) - located at Westgate, Auckland. "Toy retailing" (ANZSIC G424340) is the classification the Australian Bureau of Statistics issued Future Shop Nz Limited. Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
4 Carnelian Court, Westgate, Auckland, 0624 Other (Address For Share Register) 06 Mar 2017
4 Carnelian Court, Westgate, Auckland, 0614 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2019
4 Carnelian Court, Westgate, Auckland, 0614 Physical & registered & service 18 Mar 2019
Contact info
64 21 361488
Phone (Phone)
64 9 8334609
Phone (Phone)
futureshopnz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Zhanfeng Liu
Westgate, Auckland, 0614
Address used since 08 Mar 2019
Westgate, Auckland, 0624
Address used since 06 Mar 2017
Director 05 Nov 2002 - current
Ying Cao
Massey, Waitakere, 0614
Address used since 10 Oct 2009
Director 05 Nov 2002 - 01 Apr 2013
Addresses
Principal place of activity
4 Carnelian Court , Westgate , Auckland , 0614
Previous address Type Period
4 Carnelian Court, Westgate, Auckland, 0624 Physical & registered 14 Mar 2017 - 18 Mar 2019
4 Carnelian Court, Westgate, Auckland, 0614 Physical 03 Nov 2016 - 14 Mar 2017
4 Carnelian Court, Westgate, Auckland, 0614 Registered 12 Oct 2015 - 14 Mar 2017
G2, 20-22 Te Pai Place, Henderson, Auckland, 0610 Registered 23 Nov 2010 - 12 Oct 2015
G2, 20-22 Te Pai Place, Henderson, Auckland, 0610 Physical 23 Nov 2010 - 03 Nov 2016
7/251 Lincoln Road, Henderson, Auckland Registered & physical 16 Oct 2009 - 23 Nov 2010
251 Lincoln Road, Henderson, Auckland Registered & physical 27 May 2008 - 16 Oct 2009
31 Arlose Place, Massey, Auckland Physical & registered 05 Aug 2003 - 27 May 2008
7 Babary Ave, Kelston, Auckland Registered 07 Jan 2003 - 05 Aug 2003
2f, 94 Newton Road, Newton, Auckland Physical 05 Nov 2002 - 05 Aug 2003
2f, 94 Newton Road, Newton, Auckland Registered 05 Nov 2002 - 07 Jan 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cao, Ying
Individual
Westgate
Auckland
0614
06 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Zhanfeng
Individual
Westgate
Auckland
0614
06 Oct 2003 - current
Location
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