General information

Fx Freight Limited

Type: NZ Limited Company (Ltd)
9429034691847
New Zealand Business Number
1651477
Company Number
Registered
Company Status

Fx Freight Limited (issued an NZ business number of 9429034691847) was registered on 23 Jun 2005. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 135B Portsmouth Road, Rd 1, Bombay had been their physical address, until 20 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 497 shares (49.7 per cent of shares), namely:
Mcculloch, Christopher Ian (an individual) located at Rd 3, Papakura 2583,
Mcculloch, Linda Marie (an individual) located at Rd 3, Papakura 2583. When considering the second group, a total of 1 shareholder holds 50.3 per cent of all shares (exactly 503 shares); it includes
Mcculloch, Christopher Ian (an individual) - located at Rd 3, Papakura 2583. Our data was updated on 03 Apr 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 20 Oct 2021
Contact info
64 21 659771
Phone (Phone)
fxfreight@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Ian Mcculloch
Rd 3, Papakura, 2583
Address used since 20 Oct 2008
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
135b Portsmouth Road, Rd 1, Bombay, 2675 Physical 19 Jul 2016 - 20 Oct 2021
135b Portsmouth Road, Rd 1, Bombay, 2675 Registered 28 Nov 2014 - 20 Oct 2021
64 Beaver Road West, Rd 2, Pukekohe, 2677 Registered 04 Sep 2012 - 28 Nov 2014
64 Beaver Road West, Rd 2, Pukekohe, 2677 Physical 04 Sep 2012 - 19 Jul 2016
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 Physical & registered 05 Nov 2007 - 04 Sep 2012
Campbell Tyson, 17 Hall St, Pukekohe Physical 23 Jun 2005 - 05 Nov 2007
C/-campbell Tyson, Accountants, 17 Hall Street, Pukekohe Registered 23 Jun 2005 - 05 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 497
Shareholder Name Address Period
Mcculloch, Christopher Ian
Individual
Rd 3
Papakura 2583
23 Jun 2005 - current
Mcculloch, Linda Marie
Individual
Rd 3
Papakura 2583
23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 503
Shareholder Name Address Period
Mcculloch, Christopher Ian
Individual
Rd 3
Papakura 2583
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcculloch, Rebecca Lianne
Individual
Rd 3
Papakura 2583
29 Oct 2007 - 13 Oct 2021
Mcculloch, Matthew John
Individual
Rd 3
Papakura 2583
29 Oct 2007 - 13 Oct 2021
Mcculloch, Hamish William
Individual
Rd 3
Papakura 2583
29 Oct 2007 - 13 Oct 2021
Location
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