Forex Group Australia Limited
Type: NZ Limited Company (Ltd)Forex Group Australia Limited (issued an NZ business identifier of 9429035976783) was launched on 19 May 2003. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland, 1010 (type: physical, service). C/-Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland had been their physical address, until 11 May 2010. 9900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6600 shares (66.67 per cent of shares), namely:
Wood, Adam Kelvin (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (3300 shares); it includes
Cole-Baker Trustee Company Limited (an other) - located at 205 Queen Street, Auckland. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Kelvin Wood
Rd 2, Papakura, 2578
Address used since 17 May 2019
Howick, Auckland, 2014
Address used since 12 Jul 2016
Auckland Central, Auckland, 1010
Address used since 17 Apr 2018 |
Director | 19 May 2003 - current |
|
Roger Leonard Stuart
Richmond, Richmond, 7020
Address used since 17 May 2019
Cnr Wellington & Fencible Drive, Howick, 2014
Address used since 12 Jul 2016 |
Director | 19 May 2003 - current |
|
Chris Mcnabb
Manly, Nsw 2095, Australia,
Address used since 07 Jun 2004 |
Director | 19 May 2003 - 20 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Physical & registered | 16 May 2006 - 11 May 2010 |
| C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland | Registered & physical | 19 May 2003 - 19 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Adam Kelvin Individual |
Rd 2 Papakura 2578 |
08 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker Trustee Company Limited Other (Other) |
205 Queen Street Auckland 1010 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Roger Leonard Individual |
Cnr Wellington & Fencible Drive Howick |
12 May 2009 - 24 Sep 2014 |
|
Stuart, Roger Leonard Individual |
Cnr Wellington & Fencible Drive Howick |
08 Jun 2004 - 05 May 2008 |
|
Mcnabb, Chris Individual |
Manly Nsw 2095, Australia |
08 Jun 2004 - 12 May 2009 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |