Fx Web Sales Limited, a registered company, was launched on 14 Aug 2017. 9429046248558 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been run by 4 directors: Anthony Desmond Te Au - an active director whose contract started on 29 Jul 2019,
Rochelle Jane Corbett - an active director whose contract started on 16 May 2023,
Jamie Francis Lumber - an inactive director whose contract started on 29 Jul 2019 and was terminated on 25 Sep 2020,
Donald Stuart Barry - an inactive director whose contract started on 14 Aug 2017 and was terminated on 29 Jun 2019.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 85042, Harris Road, Auckland, 1545 (type: postal, office).
Fx Web Sales Limited had been using 611 Great South Road, Manukau, Auckland as their physical address up to 19 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Flooring Xtra Licensing Limited - located at 1545, Mount Wellington, Auckland.
Other active addresses
Address #4: 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Delivery address used from 30 Mar 2021
Principal place of activity
46b Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Previous address
Address #1: 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 14 Aug 2017 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Flooring Xtra Licensing Limited Shareholder NZBN: 9429032749427 |
Mount Wellington Auckland 1072 New Zealand |
14 Aug 2017 - |
Ultimate Holding Company
Anthony Desmond Te Au - Director
Appointment date: 29 Jul 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 29 Jul 2019
Rochelle Jane Corbett - Director
Appointment date: 16 May 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 May 2023
Jamie Francis Lumber - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 25 Sep 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 29 Jul 2019
Donald Stuart Barry - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 29 Jun 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Aug 2017
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