Fxbtg Financial Limited

Fxbtg Financial Limited, a registered company, was started on 25 Jun 2012. 9429030613140 is the number it was issued. "Financial asset broking service" (business classification K641120) is how the company is classified. This company has been managed by 5 directors: Xiaomin Li - an active director whose contract started on 16 May 2018,
Mark Anthony Leybourne - an inactive director whose contract started on 01 Feb 2017 and was terminated on 15 Oct 2018,
Xiaomin Li - an inactive director whose contract started on 01 Oct 2015 and was terminated on 02 Oct 2017,
Hongliang Li - an inactive director whose contract started on 25 Jun 2012 and was terminated on 08 Feb 2017,
Stuart James Alexander - an inactive director whose contract started on 29 Oct 2015 and was terminated on 06 May 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Fxbtg Financial Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address up until 28 Jul 2022.
Former names used by this company, as we identified at BizDb, included: from 22 Jun 2012 to 01 Jul 2020 they were named Fxbtg Financial Limited.
A single entity owns all company shares (exactly 1000000 shares) - Garci Capital - located at 1010, Grand Cayman.

Other active addresses

Address #4: Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 26 Jan 2024

Principal place of activity

1204/ 53 Cook Street,, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Jun 2021 to 28 Jul 2022

Address #2: 10 Mcgregor Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 13 Jul 2020 to 15 Jun 2021

Address #3: 10 Mcgregor Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 10 Jul 2020 to 15 Jun 2021

Address #4: 10 Mcgregor St, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 10 Jul 2020 to 13 Jul 2020

Address #5: Level 1, 10 Mcgregor St, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 17 Jun 2019 to 10 Jul 2020

Address #6: 10 Mcgregor Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 18 Oct 2018 to 10 Jul 2020

Address #7: 101/10 Mcgregor Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 04 Jul 2018 to 17 Jun 2019

Address #8: 101/10 Mcgregor Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 04 Jul 2018 to 18 Oct 2018

Address #9: 54a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 13 Mar 2017 to 04 Jul 2018

Address #10: Flat 1204, 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Feb 2017 to 13 Mar 2017

Address #11: 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Feb 2017 to 13 Mar 2017

Address #12: Flat 1204, 53 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Feb 2017 to 20 Feb 2017

Address #13: 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Nov 2015 to 09 Feb 2017

Address #14: 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Nov 2015 to 24 Feb 2017

Address #15: 811/85 Wakefield Street, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2015 to 04 Nov 2015

Address #16: Regus, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2013 to 03 Nov 2015

Address #17: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2013 to 25 Oct 2013

Address #18: 18 Audrey Road, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 25 Jun 2012 to 16 Sep 2013

Previous Shareholders

Ultimate Holding Company

Xiaomin Li - Director

Appointment date: 16 May 2018

Mark Anthony Leybourne - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 15 Oct 2018

Xiaomin Li - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 02 Oct 2017

Hongliang Li - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 08 Feb 2017

Stuart James Alexander - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 06 May 2016