Fx Logistics Limited, a registered company, was incorporated on 08 Aug 2013. 9429030140905 is the business number it was issued. "Freight forwarding including goods handling nec" (business classification I529240) is how the company was categorised. This company has been supervised by 2 directors: Dene William Green - an active director whose contract began on 08 Aug 2013,
Brian Ramon Chandler - an active director whose contract began on 08 Aug 2013.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 (office address),
15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 (delivery address),
15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 (postal address),
15 Stoney Brook Lane, Kerikeri, 0230 (registered address) among others.
Fx Logistics Limited had been using 81 Takutai Avenue, Half Moon Bay, Auckland as their registered address up until 01 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 15 Stoney Brook Lane, Kerikeri, 0230 New Zealand
Registered address used from 01 Oct 2021
Address #5: 15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 New Zealand
Office & delivery & postal address used from 10 Oct 2023
Principal place of activity
81 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 81 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 16 Oct 2019 to 01 Oct 2021
Address #2: 81 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 16 Oct 2019 to 20 Sep 2021
Address #3: 36a Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 08 Aug 2013 to 16 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Chandler, Brian Ramon |
Kerikeri 0230 New Zealand |
08 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Green, Dene William |
Maraetai Auckland 2018 New Zealand |
08 Aug 2013 - |
Dene William Green - Director
Appointment date: 08 Aug 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Aug 2013
Brian Ramon Chandler - Director
Appointment date: 08 Aug 2013
Address: Kerikeri, 0230 New Zealand
Address used since 01 Sep 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Aug 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Aug 2013
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