General information
Fxbtg Financial Limited
Type: NZ Limited Company (Ltd)9429030613140
New Zealand Business Number
3896796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112695656
GST Number
K641120 - Financial Service
Industry classification codes with description
Fxbtg Financial Limited (New Zealand Business Number 9429030613140) was launched on 25 Jun 2012. 9 addresess are in use by the company: Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, service). 17B Farnham Street, Parnell, Auckland had been their registered address, up until 28 Jul 2022. Fxbtg Financial Limited used other names, namely: Fxbtg Financial Limited from 22 Jun 2012 to 01 Jul 2020. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Garci Capital (an other) located at Grand Cayman postcode KY11110. "Financial service" (business classification K641120) is the classification the Australian Bureau of Statistics issued Fxbtg Financial Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Office & postal & delivery | 11 May 2022 |
| Hsbc Tower,, 188 Quay Street,, Auckland, 1052 | Registered & physical & service | 28 Jul 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Jan 2024 |
Contact info
64 204 1108889
Phone (Phone)
lxmnz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://fxbtg.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaomin Li
Mount Roskill, Auckland, 1041
Address used since 11 Feb 2021
Mount Roskill, Auckland, 1041
Address used since 02 Feb 2021
Mount Rosskill, Auckland, 1010
Address used since 28 Jun 2020
Mount Rosskill, Auckland, 1010
Address used since 20 Aug 2018 |
Director | 16 May 2018 - current |
|
Mark Anthony Leybourne
Auckland Central, Auckland, 1010
Address used since 14 Jun 2018
Auckland Central, Auckland, 1010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 15 Oct 2018 |
|
Xiaomin Li
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2017 |
Director | 01 Oct 2015 - 02 Oct 2017 |
|
Hongliang Li
World Wide House, 19 Des Voeux Road, Central,
Address used since 01 Jan 1970 |
Director | 25 Jun 2012 - 08 Feb 2017 |
|
Stuart James Alexander
Blockhouse Bay, Auckland, 0600
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 06 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 911 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Jan 2024 |
Principal place of activity
| 1204/ 53 Cook Street, , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 15 Jun 2021 - 28 Jul 2022 |
| 10 Mcgregor Street, Mount Roskill, Auckland, 1041 | Physical | 13 Jul 2020 - 15 Jun 2021 |
| 10 Mcgregor Street, Mount Roskill, Auckland, 1041 | Registered | 10 Jul 2020 - 15 Jun 2021 |
| 10 Mcgregor St, Mount Roskill, Auckland, 1041 | Physical | 10 Jul 2020 - 13 Jul 2020 |
| Level 1, 10 Mcgregor St, Mount Roskill, Auckland, 1041 | Physical | 17 Jun 2019 - 10 Jul 2020 |
| 10 Mcgregor Street, Mount Roskill, Auckland, 1041 | Registered | 18 Oct 2018 - 10 Jul 2020 |
| 101/10 Mcgregor Street, Mount Roskill, Auckland, 1041 | Physical | 04 Jul 2018 - 17 Jun 2019 |
| 101/10 Mcgregor Street, Mount Roskill, Auckland, 1041 | Registered | 04 Jul 2018 - 18 Oct 2018 |
| 54a Commissariat Road, Mount Wellington, Auckland, 1060 | Registered & physical | 13 Mar 2017 - 04 Jul 2018 |
| Flat 1204, 53 Cook Street, Auckland Central, Auckland, 1010 | Registered | 24 Feb 2017 - 13 Mar 2017 |
| 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 | Physical | 20 Feb 2017 - 13 Mar 2017 |
| Flat 1204, 53 Cook Street, Auckland Central, Auckland, 1010 | Physical | 09 Feb 2017 - 20 Feb 2017 |
| 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 | Physical | 04 Nov 2015 - 09 Feb 2017 |
| 811/ 85 Wakefield Street, Auckland Central, Auckland, 1010 | Registered | 04 Nov 2015 - 24 Feb 2017 |
| 811/85 Wakefield Street, 41 Shortland Street, Auckland, 1010 | Registered & physical | 03 Nov 2015 - 04 Nov 2015 |
| Regus, Plaza Level, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Oct 2013 - 03 Nov 2015 |
| Plaza Level, 41 Shortland Street, Auckland, 1010 | Registered & physical | 16 Sep 2013 - 25 Oct 2013 |
| 18 Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 25 Jun 2012 - 16 Sep 2013 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garci Capital Other (Other) |
Grand Cayman KY11110 |
18 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hongliang Individual |
World Wide House 19 Des Voeux Road, Central |
25 Jun 2012 - 21 Feb 2017 |
|
Grant Accounting And Taxation Limited Shareholder NZBN: 9429047642614 Company Number: 7687536 Entity |
01 Jul 2020 - 03 Jul 2020 | |
|
Grant Accounting And Taxation Limited Shareholder NZBN: 9429047642614 Company Number: 7687536 Entity |
01 Jul 2020 - 03 Jul 2020 | |
|
Li, Xiaomin Director |
Mount Rosskill Auckland 1010 |
03 Sep 2020 - 18 Nov 2020 |
|
Garci Capital Company Number: CM-317040 Other |
23 Lime Tree Bay Avenue Grand Cayman KY11110 |
21 Feb 2017 - 01 Jul 2020 |
|
Hd Business Service And Consulting Limited Shareholder NZBN: 9429047642614 Company Number: 7687536 Entity |
01 Jul 2020 - 03 Jul 2020 | |
|
Garci Capital Other |
23 Lime Tree Bay Avenue Grand Cayman KY1-1110 |
03 Jul 2020 - 03 Sep 2020 |
|
Hd Business Management Limited Shareholder NZBN: 9429047642614 Company Number: 7687536 Entity |
01 Jul 2020 - 03 Jul 2020 | |
|
Hongliang Li Director |
World Wide House 19 Des Voeux Road, Central |
25 Jun 2012 - 21 Feb 2017 |
Ultimate Holding Company
| Effective Date | 03 Jul 2020 |
| Name | Hd Business Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7687536 |
| Country of origin | NZ |
| Address |
23 Lime Tree Bay Avenue, P.o. Box 1569 Grand Cayman KY11110 |
Location
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