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General information

Fx Capital Management Limited

Type: NZ Limited Company (Ltd)
9429035485254
New Zealand Business Number
1492303
Company Number
Registered
Company Status

Fx Capital Management Limited (New Zealand Business Number 9429035485254) was registered on 18 Mar 2004. 4 addresses are in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 136 Customs Street West, Auckland had been their registered address, up to 13 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Vasan, Nina (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Situe, Ellis Leva (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 13 Mar 2013
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Registered & service 02 Oct 2023
Last updated:
Directors
Name and Address Role Period
Ellis Leva Situe
Remuera, Auckland, 1050
Address used since 23 Aug 2011
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
Level 3, 136 Customs Street West, Auckland, 1010 Registered & physical 04 Apr 2011 - 13 Mar 2013
Level 4, 16 Viaduct Harbour Ave, Auckland 1010 Registered & physical 16 Apr 2010 - 04 Apr 2011
2 Crummer Road, Ponsonby, Auckland Physical & registered 30 Jun 2004 - 16 Apr 2010
Level 8, 120 Albert Street, Auckland Registered & physical 18 Mar 2004 - 30 Jun 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vasan, Nina
Individual 		Remuera
Auckland
1050 		18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Situe, Ellis Leva
Individual 		Remuera
Auckland
1050 		18 Mar 2004 - current
Location
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