General information

Future Agency Co. Nz. Limited

Type: NZ Limited Company (Ltd)
9429037882143
New Zealand Business Number
900996
Company Number
Registered
Company Status
069859259
GST Number

Future Agency Co. Nz. Limited (issued an NZ business number of 9429037882143) was started on 24 Mar 1998. 2 addresses are in use by the company: Level 1, 20A Link Drive, Wairau Valley, Auckland, 0627 (type: service, registered). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up to 14 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Chung, Eun Mi (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Chung, Yun Sung (an individual) - located at Forrest Hill, Auckland. The Businesscheck database was updated on 11 Jun 2025.

Current address Type Used since
6h Rosedale Road, Windsor Park, Auckland, 0632 Physical & registered 14 Jun 2022
Level 1, 20a Link Drive, Wairau Valley, Auckland, 0627 Service 09 Dec 2022
Contact info
Directors
Name and Address Role Period
Yun Sung Chung
Forest Hill, Auckland, 0620
Address used since 07 Oct 2014
Director 24 Mar 1998 - current
Eun Mi Chung
Forrest Hill, Auckland, 0620
Address used since 07 Oct 2014
Director 24 Mar 1998 - 08 Mar 2024
Addresses
Previous address Type Period
12a Tobruk Crescent, Milford, Auckland, 0620 Registered 20 Jun 2016 - 14 Jun 2022
5/11 Orbit Drive, Rosedale, Auckland, 0623 Registered 15 Oct 2014 - 20 Jun 2016
Level 1, 20a Link Drive, Wairau Park, Auckland, 0629 Physical 15 Oct 2014 - 14 Jun 2022
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 06 Jul 2011 - 15 Oct 2014
C/-chatfield & Co Ltd, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered 19 Jun 2009 - 06 Jul 2011
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Registered 19 May 2003 - 19 Jun 2009
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Physical 19 May 2003 - 06 Jul 2011
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 15 Aug 2002 - 19 May 2003
Level 1-23 Ocean View Road, Northcote, Auckland Registered 04 Jun 2002 - 15 Aug 2002
26 Ayton Drive, Glenfield, Auckland Registered 12 Apr 2000 - 04 Jun 2002
26 Ayton Drive, Glenfield, Auckland Physical 25 Mar 1998 - 25 Mar 1998
Level 11-23 Ocean View Road, Northcote, Auckland Physical 25 Mar 1998 - 15 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chung, Eun Mi
Individual
Forrest Hill
Auckland
0620
24 Mar 1998 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Chung, Yun Sung
Individual
Forrest Hill
Auckland
0620
24 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Chung, Katalina Suehyun
Individual
Forrest Hill
Auckland
0620
19 May 2016 - 22 Mar 2022
Chung, Romano
Individual
Forrest Hill
Auckland
0620
19 May 2016 - 22 Mar 2022
Location
Companies nearby
Sunway Energy Technology Group Limited
12a Tobruk Crescent
Mono Limited
12a Tobruk Crescent
Hbs Trustee Limited
12a Tobruk Crescent
Oceania Trading Group Limited
12a Tobruk Crescent
Future Star Trading Limited
12a Tobruk Crescent
Topaz Construction Limited
12a Tobruk Crescent