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General information

Fx Nok Solutions Pty Limited

Type: NZ Limited Company (Ltd)
9429030818620
New Zealand Business Number
3708515
Company Number
Registered
Company Status

Fx Nok Solutions Pty Limited (issued an NZ business identifier of 9429030818620) was started on 19 Jan 2012. 2 addresses are currently in use by the company: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (type: physical, service). 19 Main Road, Tirau, Tirau had been their physical address, until 25 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Lotus Group Limited (an entity) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Ji, Chen Lian (an individual) - located at Grafton, Auckland. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
29 Bridgefield Crescent, Flat Bush, Auckland, 2016 Physical & service & registered 25 Sep 2020
Last updated:
Directors
Name and Address Role Period
Xin Lei Ji
Flat Bush, Auckland, 2016
Address used since 17 Sep 2020
Tirau, Tirau, 3410
Address used since 27 Jun 2016
Director 19 Jan 2012 - current
Addresses
Previous address Type Period
19 Main Road, Tirau, Tirau, 3410 Physical & registered 05 Jul 2016 - 25 Sep 2020
Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 15 Oct 2015 - 05 Jul 2016
29 Bridgefield Crescent, Flat Bush, Auckland, 2016 Physical & registered 19 Jan 2012 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Lotus Group Limited
Shareholder NZBN: 9429034481349
Entity (NZ Limited Company) 		Flat Bush
Auckland
2016 		19 Jan 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ji, Chen Lian
Individual 		Grafton
Auckland
1023 		25 May 2022 - current
Location
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