Shortcuts

Fx Nok Solutions Pty Limited

Type: NZ Limited Company (Ltd)
9429030818620
NZBN
3708515
Company Number
Registered
Company Status
Current address
29 Bridgefield Crescent
Flat Bush
Auckland 2016
New Zealand
Physical & service & registered address used since 25 Sep 2020

Fx Nok Solutions Pty Limited was registered on 19 Jan 2012 and issued an NZ business number of 9429030818620. This registered LTD company has been supervised by 1 director, named Xin Lei Ji - an active director whose contract began on 19 Jan 2012.
According to BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (category: physical, service).
Up until 25 Sep 2020, Fx Nok Solutions Pty Limited had been using 19 Main Road, Tirau, Tirau as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Lotus Group Limited (an entity) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Ji, Chen Lian - located at Grafton, Auckland.

Addresses

Previous addresses

Address: 19 Main Road, Tirau, Tirau, 3410 New Zealand

Physical & registered address used from 05 Jul 2016 to 25 Sep 2020

Address: Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2015 to 05 Jul 2016

Address: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 19 Jan 2012 to 15 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Lotus Group Limited
Shareholder NZBN: 9429034481349
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ji, Chen Lian Grafton
Auckland
1023
New Zealand
Directors

Xin Lei Ji - Director

Appointment date: 19 Jan 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Sep 2020

Address: Tirau, Tirau, 3410 New Zealand

Address used since 27 Jun 2016

Nearby companies