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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 497 | |||
Individual | Mcculloch, Christopher Ian |
Rd 3 Papakura 2583 New Zealand |
23 Jun 2005 - |
Individual | Mcculloch, Linda Marie |
Rd 3 Papakura 2583 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 503 | |||
Individual | Mcculloch, Christopher Ian |
Rd 3 Papakura 2583 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcculloch, Rebecca Lianne |
Rd 3 Papakura 2583 New Zealand |
29 Oct 2007 - 13 Oct 2021 |
Individual | Mcculloch, Matthew John |
Rd 3 Papakura 2583 New Zealand |
29 Oct 2007 - 13 Oct 2021 |
Individual | Mcculloch, Hamish William |
Rd 3 Papakura 2583 New Zealand |
29 Oct 2007 - 13 Oct 2021 |
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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