City Forex (nz) Limited
Type: NZ Limited Company (Ltd)City Forex (Nz) Limited (issued an NZ business identifier of 9429034989623) was registered on 01 Feb 2005. 5 addresess are currently in use by the company: Shop 3, 44 Wellesley Street, Auckland Central, Auckland, 1010 (type: physical, service). 70A Hinemoa Street, Birkenhead Point, Northshore, Auckland had been their registered address, until 24 Feb 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7 shares (70% of shares), namely:
Cheruvattath, Sunil Kumar (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Sunil Kumar, Asha (an individual) - located at Chatswood, Auckland. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 3, 44 Wellesley Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Feb 2017 |
| Shop 3, 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 24 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Kumar Cheruvattath
Chatswood, Auckland, 0626
Address used since 16 Feb 2017 |
Director | 01 Feb 2005 - current |
|
Sushil Kumar Kesavan Chandrika
36-44 Nathan Street, Tst, Kowloon, Hongkong,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 01 Aug 2013 |
|
Padmakumar Balakrishnan
Martintar, Nadi, Fiji,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 01 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 70a Hinemoa Street, Birkenhead Point, Northshore, Auckland | Registered & physical | 01 Feb 2005 - 24 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheruvattath, Sunil Kumar Individual |
Chatswood Auckland 0626 |
01 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunil Kumar, Asha Individual |
Chatswood Auckland 0626 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kesavan Chandrika, Sushil Kumar Individual |
36-44 Nathan Street Tst, Kowloon, Hongkong |
01 Feb 2005 - 02 Aug 2022 |
|
Kesavan Chandrika, Sushil Kumar Individual |
36-44 Nathan Street Tst, Kowloon, Hongkong |
01 Feb 2005 - 02 Aug 2022 |
|
Balakrishnan, Padmakumar Individual |
Martintar Nadi, Fiji |
01 Feb 2005 - 27 Jun 2010 |
 |
Jasper Calder Charity Fund Or Trust Board 48 Wellesley Street West |
|
David Davies & Associates Limited Level 10, Novell Building |
|
City New Zealand Limited No 3, G/f, 44-52 Wellesley Street West |
|
Jpgsm Limited Level 10, Wellesley Centre |
|
Indokiwi Ventures Limited Shop 3, G/f, 44-52 Wellesley Street West |