General information

Fx Trading (nz) Limited

Type: NZ Limited Company (Ltd)
9429030325746
New Zealand Business Number
4333298
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Fx Trading (Nz) Limited (NZBN 9429030325746) was started on 19 Mar 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 13, 126 Vincent Street, Auckland Central, Auckland had been their physical address, until 20 May 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98 per cent of shares), namely:
Fx Business Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Chen, Chao (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Huang, Jing Jing, located at Parnell, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Fx Trading (Nz) Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 May 2014
Directors
Name and Address Role Period
Chao Chen
Parnell, Auckland, 1052
Address used since 02 Jul 2021
Orakei, Auckland, 1071
Address used since 12 May 2014
Director 19 Mar 2013 - current
Addresses
Previous address Type Period
Level 13, 126 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 19 Mar 2013 - 20 May 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Fx Business Limited
Shareholder NZBN: 9429041222621
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
08 May 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chen, Chao
Director
Parnell
Auckland
1052
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Huang, Jing Jing
Individual
Parnell
Auckland
1052
08 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Xin
Individual
Hillcrest
Auckland
0627
19 Mar 2013 - 08 May 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fx Business Limited
Type Ltd
Ultimate Holding Company Number 5195162
Country of origin NZ
Location
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