General information
1 2 3 Forex Limited
Type: NZ Limited Company (Ltd)9429035316343
New Zealand Business Number
1528579
Company Number
Registered
Company Status
1 2 3 Forex Limited (issued a New Zealand Business Number of 9429035316343) was started on 25 Jun 2004. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 17 Dec 2013. 9000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000 shares (100% of shares), namely:
Steeman, Kathryn Mary Ann (an individual) located at Halswell, Christchurch postcode 8025. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & service & registered | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Ann Steeman
Halswell, Christchurch, 8025
Address used since 26 Jun 2012 |
Director | 25 Jun 2004 - current |
|
Neil Lloyd Dirk Steeman
Brookhaven, Christchurch,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 04 Jul 2012 - 17 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 31 May 2011 - 04 Jul 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 18 Aug 2004 - 31 May 2011 |
| Level 2, 215 Gloucester Street, Christchurch | Physical & registered | 25 Jun 2004 - 18 Aug 2004 |
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steeman, Kathryn Mary Ann Individual |
Halswell Christchurch 8025 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Stefan John Individual |
Richnond Christchurch |
25 Jun 2004 - 25 Jun 2004 |
|
Steeman, Neil Lloyd Dirk Individual |
Brookhaven Christchurch |
25 Jun 2004 - 15 Apr 2005 |
Location
Companies nearby
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |