General information
Fx Web Sales Limited
Type: NZ Limited Company (Ltd)9429046248558
New Zealand Business Number
6341693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123616537
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description
Fx Web Sales Limited (NZBN 9429046248558) was started on 14 Aug 2017. 5 addresess are in use by the company: Po Box 85042, Harris Road, Auckland, 1545 (type: postal, office). 611 Great South Road, Manukau, Auckland had been their physical address, up to 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Flooring Xtra Licensing Limited (an entity) located at Mount Wellington, Auckland postcode 1072. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Fx Web Sales Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 19 Aug 2020 |
| Po Box 85042, Harris Road, Auckland, 1545 | Postal | 30 Mar 2021 |
| 46b Lunn Avenue, Mt Wellington, Auckland, 1072 | Office | 30 Mar 2021 |
| 46b Lunn Avenue, Mount Wellington, Auckland, 1072 | Delivery | 30 Mar 2021 |
Contact info
64 9 2630082
Phone (Phone)
John.Weijermars@flooringxtra.co.nz
Email
cfo@flooringxtra.co.nz
Email
Accounts.SupportOffice@FlooringXtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
flooringxtra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Te Au
Narrow Neck, Auckland, 0624
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - current |
|
Rochelle Jane Corbett
Sandringham, Auckland, 1025
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Jamie Francis Lumber
Rd 1, Rangiora, 7471
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 25 Sep 2020 |
|
Donald Stuart Barry
Flat Bush, Auckland, 2016
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 29 Jun 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46b Lunn Avenue, Mount Wellington, Auckland, 1072 | Delivery | 30 Mar 2021 |
Principal place of activity
| 46b Lunn Avenue , Mt Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered | 14 Aug 2017 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flooring Xtra Licensing Limited Shareholder NZBN: 9429032749427 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
14 Aug 2017 - current |
Ultimate Holding Company
| Name | Flooring Xtra Licensing Limited |
| Type | Coop |
| Ultimate Holding Company Number | 2130545 |
| Country of origin | NZ |
| Address |
611 Great South Road Manukau Auckland 2104 |
Location
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