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Fx Utility Company Limited

Type: NZ Limited Company (Ltd)
9429037463632
NZBN
983381
Company Number
Registered
Company Status
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
49 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Physical & registered & service address used since 11 Oct 2012
Po Box 60069
Titirangi
Auckland 0642
New Zealand
Postal address used since 23 Feb 2021
49 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Office & delivery address used since 23 Feb 2021

Fx Utility Company Limited, a registered company, was started on 15 Oct 1999. 9429037463632 is the number it was issued. "Policy or business analyst" (ANZSIC M696272) is how the company was categorised. This company has been supervised by 2 directors: Gailene Paula Bishop - an active director whose contract started on 15 Oct 1999,
Nicholas Paul Bishop - an active director whose contract started on 01 Apr 2000.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 60069, Titirangi, Auckland, 0642 (category: postal, office).
Fx Utility Company Limited had been using E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 as their physical address until 11 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

49 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand


Previous addresses

Address #1: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical address used from 21 Sep 2009 to 11 Oct 2012

Address #2: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical address used from 05 Dec 2007 to 21 Sep 2009

Address #3: 49 Cornwallis Road, Cornwallis Beach, Titirangi, Auckland New Zealand

Registered address used from 26 Nov 2002 to 11 Oct 2012

Address #4: 49 Cornwallis Road, Cornwallis Beach, Titirang, Auckland

Registered address used from 12 Apr 2000 to 26 Nov 2002

Address #5: 6th Floor, 79-83 Hereford Street, Christchurch

Physical address used from 15 Oct 1999 to 05 Dec 2007

Contact info
64 021 2799490
23 Feb 2021 Phone
gaib@fxute.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Bishop, Gailene Paula Cornwallis
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Bishop, Nicholas Paul Cornwallis
Auckland
0604
New Zealand
Directors

Gailene Paula Bishop - Director

Appointment date: 15 Oct 1999

Address: Cornwallis, Waitakere, 0604 New Zealand

Address used since 12 Nov 2009


Nicholas Paul Bishop - Director

Appointment date: 01 Apr 2000

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 05 Nov 2019

Address: Cornwallis, Waitakere, 0604 New Zealand

Address used since 19 Nov 2013

Nearby companies

Bishop Management Limited
49 Cornwallis Road

Holden Federation Of Clubs Nz Incorporated
49 Cornwallis Road

Over The Top Nz Limited
47 Cornwallis Road

D And K Partners Limited
57 Cornwallis Road

Enviromex Nz Limited
31 Cornwallis Road

Holisticbaby Limited
85 Cornwallis Road

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