General information

Fx Logistics Limited

Type: NZ Limited Company (Ltd)
9429030140905
New Zealand Business Number
4545438
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Fx Logistics Limited (issued an NZ business number of 9429030140905) was launched on 08 Aug 2013. 8 addresess are in use by the company: 15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 (type: office, delivery). 81 Takutai Avenue, Half Moon Bay, Auckland had been their registered address, until 01 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Chandler, Brian Ramon (a director) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Green, Dene William (a director) - located at Maraetai, Auckland. "Freight forwarding including goods handling nec" (ANZSIC I529240) is the classification the ABS issued to Fx Logistics Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
10 Drake Street, Howick, Auckland, 2014 Postal 08 Oct 2019
81 Takutai Avenue, Half Moon Bay, Auckland, 2012 Office & delivery 08 Oct 2019
15 Stoney Brook Lane, Kerikeri, 0230 Physical & service 20 Sep 2021
15 Stoney Brook Lane, Kerikeri, 0230 Registered 01 Oct 2021
Contact info
64 27 5342799
Phone (Phone)
brian.chandler@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian.chandler@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dene William Green
Maraetai, Auckland, 2018
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Brian Ramon Chandler
Kerikeri, 0230
Address used since 01 Sep 2021
Howick, Auckland, 2014
Address used since 08 Aug 2013
Bucklands Beach, Auckland, 2012
Address used since 08 Aug 2013
Director 08 Aug 2013 - current
Addresses
Other active addresses
Type Used since
15 Stoney Brook Lane, Kerikeri, 0230 Registered 01 Oct 2021
15 Stoney Brook Lane, Kerikeri, Kerikeri, 0230 Office & delivery & postal 10 Oct 2023
Principal place of activity
81 Takutai Avenue , Half Moon Bay , Auckland , 2012
Previous address Type Period
81 Takutai Avenue, Half Moon Bay, Auckland, 2012 Registered 16 Oct 2019 - 01 Oct 2021
81 Takutai Avenue, Half Moon Bay, Auckland, 2012 Physical 16 Oct 2019 - 20 Sep 2021
36a Eastern Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical 08 Aug 2013 - 16 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chandler, Brian Ramon
Director
Kerikeri
0230
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Green, Dene William
Director
Maraetai
Auckland
2018
08 Aug 2013 - current
Location
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