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Fx Freight Limited

Type: NZ Limited Company (Ltd)
9429034691847
NZBN
1651477
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Oct 2021

Fx Freight Limited, a registered company, was started on 23 Jun 2005. 9429034691847 is the business number it was issued. This company has been supervised by 1 director, named Christopher Ian Mcculloch - an active director whose contract started on 23 Jun 2005.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Fx Freight Limited had been using 135B Portsmouth Road, Rd 1, Bombay as their physical address until 20 Oct 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 497 shares (49.7 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 503 shares (50.3 per cent).

Addresses

Previous addresses

Address: 135b Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 19 Jul 2016 to 20 Oct 2021

Address: 135b Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 28 Nov 2014 to 20 Oct 2021

Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 04 Sep 2012 to 28 Nov 2014

Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 04 Sep 2012 to 19 Jul 2016

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 05 Nov 2007 to 04 Sep 2012

Address: Campbell Tyson, 17 Hall St, Pukekohe

Physical address used from 23 Jun 2005 to 05 Nov 2007

Address: C/-campbell Tyson, Accountants, 17 Hall Street, Pukekohe

Registered address used from 23 Jun 2005 to 05 Nov 2007

Contact info
64 21 659771
08 Nov 2018 Phone
fxfreight@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 497
Individual Mcculloch, Christopher Ian Rd 3
Papakura 2583

New Zealand
Individual Mcculloch, Linda Marie Rd 3
Papakura 2583

New Zealand
Shares Allocation #2 Number of Shares: 503
Individual Mcculloch, Christopher Ian Rd 3
Papakura 2583

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcculloch, Rebecca Lianne Rd 3
Papakura 2583

New Zealand
Individual Mcculloch, Matthew John Rd 3
Papakura 2583

New Zealand
Individual Mcculloch, Hamish William Rd 3
Papakura 2583

New Zealand
Directors

Christopher Ian Mcculloch - Director

Appointment date: 23 Jun 2005

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 20 Oct 2008

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