Fx Utility Company Limited, a registered company, was started on 15 Oct 1999. 9429037463632 is the number it was issued. "Policy or business analyst" (ANZSIC M696272) is how the company was categorised. This company has been supervised by 2 directors: Gailene Paula Bishop - an active director whose contract started on 15 Oct 1999,
Nicholas Paul Bishop - an active director whose contract started on 01 Apr 2000.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 60069, Titirangi, Auckland, 0642 (category: postal, office).
Fx Utility Company Limited had been using E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 as their physical address until 11 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).
Principal place of activity
49 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand
Previous addresses
Address #1: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Physical address used from 21 Sep 2009 to 11 Oct 2012
Address #2: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical address used from 05 Dec 2007 to 21 Sep 2009
Address #3: 49 Cornwallis Road, Cornwallis Beach, Titirangi, Auckland New Zealand
Registered address used from 26 Nov 2002 to 11 Oct 2012
Address #4: 49 Cornwallis Road, Cornwallis Beach, Titirang, Auckland
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address #5: 6th Floor, 79-83 Hereford Street, Christchurch
Physical address used from 15 Oct 1999 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Bishop, Gailene Paula |
Cornwallis Auckland 0604 New Zealand |
15 Oct 1999 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Bishop, Nicholas Paul |
Cornwallis Auckland 0604 New Zealand |
15 Oct 1999 - |
Gailene Paula Bishop - Director
Appointment date: 15 Oct 1999
Address: Cornwallis, Waitakere, 0604 New Zealand
Address used since 12 Nov 2009
Nicholas Paul Bishop - Director
Appointment date: 01 Apr 2000
Address: Cornwallis, Auckland, 0604 New Zealand
Address used since 05 Nov 2019
Address: Cornwallis, Waitakere, 0604 New Zealand
Address used since 19 Nov 2013
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