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Fx Capital Management Limited

Type: NZ Limited Company (Ltd)
9429035485254
NZBN
1492303
Company Number
Registered
Company Status
Current address
Level 14, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Mar 2013
Level 3, 35 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Oct 2023

Fx Capital Management Limited, a registered company, was registered on 18 Mar 2004. 9429035485254 is the business number it was issued. The company has been supervised by 1 director, named Ellis Leva Situe - an active director whose contract began on 18 Mar 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service).
Fx Capital Management Limited had been using Level 3, 136 Customs Street West, Auckland as their registered address until 13 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 13 Mar 2013

Address #2: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Registered & physical address used from 16 Apr 2010 to 04 Apr 2011

Address #3: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 30 Jun 2004 to 16 Apr 2010

Address #4: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 18 Mar 2004 to 30 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vasan, Nina Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Situe, Ellis Leva Remuera
Auckland
1050
New Zealand
Directors

Ellis Leva Situe - Director

Appointment date: 18 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2011

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