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Fx 4 Limited

Type: NZ Limited Company (Ltd)
9429034764237
NZBN
1635133
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
7 Grace Way
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 18 Jun 2018
7 Grace Way
Rolleston
Rolleston 7614
New Zealand
Office & delivery address used since 29 May 2019
7 Grace Way
Rolleston
Rolleston 7614
New Zealand
Postal address used since 20 Jun 2020

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).

Addresses

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

Contact info
64 3 3472588
29 May 2019 Phone
gracewaynz@gmail.com
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 360
Individual Beukes, Peter Bryan Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Beukes, Bronwyn Darryl Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beukes, Peter Bryan Whakatane
Individual Beukes, Bronwyn Darryl Whakatane
Directors

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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