Fx 4 Limited, a registered company, was registered on 13 May 2005. 9429034764237 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been run by 2 directors: Peter Bryan Beukes - an active director whose contract started on 13 May 2005,
Bronwyn Darryl Beukes - an active director whose contract started on 13 May 2005.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 7 Grace Way, Rolleston, Rolleston, 7614 (types include: postal, office).
Fx 4 Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address up to 18 Jun 2018.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 360 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (10 per cent).
Principal place of activity
7 Grace Way, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Jun 2017 to 18 Jun 2018
Address #2: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2009 to 01 Jun 2017
Address #3: Lowthers Auckland Limited, Level 12, 191 Queen St, Auckland
Registered & physical address used from 04 Sep 2007 to 09 Nov 2009
Address #4: 1 College Road, Shop 3, Edgecumbe
Registered & physical address used from 13 May 2005 to 04 Sep 2007
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Individual | Beukes, Peter Bryan |
Rolleston Rolleston 7614 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Beukes, Bronwyn Darryl |
Rolleston Rolleston 7614 New Zealand |
26 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beukes, Peter Bryan |
Whakatane |
13 May 2005 - 27 Jun 2010 |
Individual | Beukes, Bronwyn Darryl |
Whakatane |
13 May 2005 - 27 Jun 2010 |
Peter Bryan Beukes - Director
Appointment date: 13 May 2005
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 May 2017
Bronwyn Darryl Beukes - Director
Appointment date: 13 May 2005
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 May 2017
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