General information
Nzforex Limited
Type: NZ Limited Company (Ltd)9429031497541
New Zealand Business Number
2514293
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Nzforex Limited (issued a New Zealand Business Number of 9429031497541) was incorporated on 22 Jun 2010. 8 addresess are currently in use by the company: Level 7, 16 Kingston Street, Auckland Central, Auckland, 1010 (type: registered, service). 188 Quay Street, Auckland had been their physical address, up until 15 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ozforex Limited (an other) located at 60 Margaret Street, Sydney postcode NSW 2000. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the Australian Bureau of Statistics issued Nzforex Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2017 |
| Level 19, 60 Margaret Street, Sydney, 2000 | Postal | 05 Nov 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Delivery | 05 Nov 2019 |
| Level 7, 16 Kingston Street, Auckland Central, 1010 | Office | 02 Nov 2022 |
Contact info
61 412 725949
Phone (Phone)
Lucinda.Fagan@ofx.com
Email
https://www.ofx.com/en-nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ryan Shaw
Victoria, 3207
Address used since 28 Jun 2021
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2021
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Yung Ngo
Sydney Nsw, 2000
Address used since 01 Jan 1970
Roseville Chase Nsw, 2069
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Mark Francis Ford
Te Aro, Wellington, 6011
Address used since 13 Oct 2023 |
Director | 04 Sep 2023 - current |
|
Mark Francis Ford
Te Aro, Wellington, 6011
Address used since 13 Oct 2023 |
Director | 07 Oct 2023 - current |
|
Adam Michael Smith
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 28 Feb 2019 |
|
Mark Stephen Ledsham
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darlinghurst, Sydney, New South Wales, 2010
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 01 Jun 2017 |
|
Alexander Kenneth Hill
Birkenhead, Auckland, 0626
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 07 Dec 2016 |
|
Thomas Richard Rundle
Fairlight, NSW 2094
Address used since 09 May 2014 |
Director | 22 Jun 2010 - 01 Sep 2015 |
|
Jan Heinrich Borgelt
Mission Bay, Auckland, 1071
Address used since 08 Jan 2015 |
Director | 22 Oct 2012 - 25 Aug 2015 |
|
Marcus Stuart Phillips
Forrest Hill, Auckland, 0620
Address used since 22 Oct 2012 |
Director | 22 Oct 2012 - 30 Jun 2014 |
|
Simon Wyndham Griffin
Randwick, Nsw 2031, Australia,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 25 Oct 2012 |
|
Mark David Ryland
Takapuna,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 03 Dec 2010 |
|
Giles Lancelot James Ellis
Pt Chevalier,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 03 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 16 Kingston Street, Auckland Central, 1010 | Office | 02 Nov 2022 |
| Level 7, 16 Kingston Street, Auckland Central, 1010 | Delivery | 30 Oct 2023 |
| Level 7, 16 Kingston Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Nov 2023 |
Principal place of activity
| Level 26, P W C Tower , 188 Quay Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland, 1010 | Physical & registered | 04 Dec 2015 - 15 Sep 2017 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 09 May 2011 - 04 Dec 2015 |
| C/- Bell Gully, Level 22, Vero Centre, 40 Shortland Street, Auckland, 1140 | Registered & physical | 29 Mar 2011 - 09 May 2011 |
| C/o Macquarie Nz Ltd, Level 17, Lumley Centre, 88 Shortland St, Auckland | Registered & physical | 22 Jun 2010 - 29 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozforex Limited Other (Other) |
60 Margaret Street Sydney NSW 2000 |
22 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 04 Sep 2016 |
| Name | Ofx Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 19, 60 Margaret Street Sydney New South Wales 2000 |
Location
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