General information

Blue-future Limited

Type: NZ Limited Company (Ltd)
9429030065109
New Zealand Business Number
4643801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853950 - Massage Therapy Service
Industry classification codes with description

Blue-Future Limited (issued a New Zealand Business Number of 9429030065109) was registered on 11 Sep 2013. 3 addresses are currently in use by the company: 108 Queen Street, Auckland Central, Auckland, 1010 (type: office, physical). Shop 8, Highbury Shopping Centre, Birkenhead, Auckland had been their physical address, until 12 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Cheng, Longjiao (an individual) located at Flat Bush, Auckland postcode 2019,
Longjiao Cheng (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Fan, Ye (an individual) - located at Auckland Central, Auckland. "Massage therapy service" (ANZSIC Q853950) is the category the Australian Bureau of Statistics issued to Blue-Future Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
Shop 5, Highbury Shopping Centre, Birkenhead, Auckland, 0626 Registered & physical & service 12 Sep 2016
108 Queen Street, Auckland Central, Auckland, 1010 Office 23 Sep 2019
Contact info
64 21 2388575
Phone (Phone)
Refreshingmassage.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
refreshingmassage.nz@gmail.com
Email
www.refreshingmassage.co.nz
Website
Directors
Name and Address Role Period
Ye Fan
Auckland Central, Auckland, 1010
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Hui Zhou
Auckland Central, Auckland, 1010
Address used since 01 Sep 2014
Director 01 Sep 2014 - 01 Dec 2015
Longjiao Cheng
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970
Director 11 Sep 2013 - 02 Sep 2014
Addresses
Principal place of activity
Shop 5, Highbury Shopping Centre , Bikkenhead , Auckland , 0626
Previous address Type Period
Shop 8, Highbury Shopping Centre, Birkenhead, Auckland, 0626 Physical & registered 26 Mar 2014 - 12 Sep 2016
Shop 8,highbury Shopping Mall,birkenhead, Auckland, 0626 Physical 11 Sep 2013 - 26 Mar 2014
9 Hoya Court, Henderson, Auckland, 0610 Registered 11 Sep 2013 - 26 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Cheng, Longjiao
Individual
Flat Bush
Auckland
2019
11 Sep 2013 - current
Longjiao Cheng
Director
Birkenhead
Auckland
0626
11 Sep 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fan, Ye
Individual
Auckland Central
Auckland
1010
01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Hui
Individual
Birkenhead
Auckland
0626
24 Mar 2014 - 17 Apr 2014
Zhou, Hui
Individual
Auckland Central
Auckland
1010
15 Sep 2014 - 01 Dec 2015
Location
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