Fexco (Nz) Limited was incorporated on 19 Mar 2008 and issued a New Zealand Business Number of 9429032837674. The registered LTD company has been supervised by 4 directors: Jeremiah M. - an active director whose contract started on 12 May 2009,
Alan Hutchison - an active director whose contract started on 30 Nov 2018,
Alistair Leighton Hutchison - an inactive director whose contract started on 19 Mar 2008 and was terminated on 30 Nov 2018,
Alan Leighton Maiai Hutchison - an inactive director whose contract started on 19 Mar 2008 and was terminated on 12 May 2009.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 8 Gordon Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up to 24 Mar 2021, Fexco (Nz) Limited had been using L2 Tower 1, 646-648 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1540100 shares are allocated to 1 group (1 sole shareholder). Fexco (Nz) Limited has been categorised as "Money changing service (non-bank)" (business classification K641925).
Previous addresses
Address: L2 Tower 1, 646-648 Great South Road, Ellerslie, Auckland New Zealand
Physical address used from 20 Aug 2009 to 24 Mar 2021
Address: L2, Tower 1, 646-648 Great South Road, Ellerslie, Auckland New Zealand
Registered address used from 20 Aug 2009 to 24 Mar 2021
Address: Level 7, 2 Emily Place, Auckland Central
Physical & registered address used from 19 Mar 2008 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1540100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1540100 | |||
Other (Other) | Fexco Pacific Limited | 28 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchison, Alistair Leighton |
St Johns Auckland |
19 Mar 2008 - 27 Jun 2010 |
Individual | Hutchison, Alan Leighton Maiai |
St Johns Auckland |
19 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Jeremiah M. - Director
Appointment date: 12 May 2009
Alan Hutchison - Director
Appointment date: 30 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2018
Alistair Leighton Hutchison - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 30 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2011
Alan Leighton Maiai Hutchison - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 12 May 2009
Address: St Johns, Auckland,
Address used since 19 Mar 2008
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