General information

NZ Foreign Currency Exchange Limited

Type: NZ Limited Company (Ltd)
9429035958611
New Zealand Business Number
1311921
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Nz Foreign Currency Exchange Limited (New Zealand Business Number 9429035958611) was registered on 30 May 2003. 4 addresses are in use by the company: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, service). 20A Mapau Road, Greenlane, Auckland had been their physical address, up to 15 Sep 2020. Nz Foreign Currency Exchange Limited used more aliases, namely: Universal Focus Financial Holdings Limited from 30 Oct 2008 to 16 Mar 2012, Unifocus Financial Holding Limited (29 Sep 2008 to 30 Oct 2008) and Kenprize Financial Limited (30 May 2003 - 29 Sep 2008). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Nz Foreign Exchange Management Foundation Limited (an entity) located at Castor Bay, Auckland postcode 0620. The Businesscheck data was updated on 17 Jan 2024.

Current address Type Used since
Level 1, 175 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Sep 2020
73a East Coast Road, Castor Bay, Auckland, 0620 Registered & service 09 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Xu
Greenlane, Auckland, 1051
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Changqin Yu
Forrest Hill, Auckland, 0620
Address used since 16 Aug 2016
Director 16 Aug 2016 - 01 Oct 2018
Huqian Yu
1188 Pinghai Road, Zhenhai District, Ningbo, 315200
Address used since 20 Sep 2016
Director 20 Sep 2016 - 03 Oct 2016
Yili Huang
Forrest Hill, Auckland, 0620
Address used since 18 Apr 2016
Director 18 Apr 2016 - 16 Aug 2016
Songyuan Huang
Henderson, Auckland, 0612
Address used since 08 Jul 2016
Director 08 Jul 2016 - 16 Aug 2016
Songyuan Huang
Henderson, Auckland, 0612
Address used since 30 May 2003
Director 30 May 2003 - 19 Apr 2016
Yili Huang
Forrest Hill, Auckland, 0620
Address used since 20 Aug 2013
Director 30 May 2003 - 01 Sep 2015
Biqing Weng
Greenlane, Auckland, 1051
Address used since 16 Mar 2012
Director 16 Mar 2012 - 01 Jan 2015
Addresses
Principal place of activity
20a Mapau Road , Greenlane , Auckland , 1051
Previous address Type Period
20a Mapau Road, Greenlane, Auckland, 1051 Physical & registered 25 Oct 2018 - 15 Sep 2020
Level 8, 220 Queen Street, Auckland, 1010 Registered 05 Nov 2013 - 25 Oct 2018
220 Queen Street, Auckland Central, Auckland, 1010 Registered 05 Sep 2012 - 05 Nov 2013
20a Mapau Road, Greenlane, Auckland, 1051 Physical 07 Oct 2008 - 25 Oct 2018
20a Mapau Road, Greenlane, Auckland Registered 07 Oct 2008 - 05 Sep 2012
123d Dominion Road, Auckland Physical & registered 30 May 2003 - 07 Oct 2008
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
NZ Foreign Exchange Management Foundation Limited
Shareholder NZBN: 9429041980804
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Huang, Yili
Individual
Forrest Hill
Auckland
0620
29 Jun 2015 - 18 Sep 2015
Kenpay International Limited
Shareholder NZBN: 9429036782970
Company Number: 1160029
Entity
12 Jul 2012 - 29 Jun 2015
Cathay Bank
Other
12 Jul 2012 - 29 Jun 2015
Heinz Group Limited
Shareholder NZBN: 9429031717557
Company Number: 2381251
Entity
12 Jul 2012 - 29 Jun 2015
Global Travel Alliance Group Limited
Shareholder NZBN: 9429036782970
Company Number: 1160029
Entity
12 Jul 2012 - 29 Jun 2015
Null - Cathay Bank
Other
12 Jul 2012 - 29 Jun 2015
Null - City National Bank
Other
12 Jul 2012 - 29 Jun 2015
Null - East West Bank
Other
12 Jul 2012 - 29 Jun 2015
Null - International Guanyin Charity Funds
Other
12 Jul 2012 - 29 Jun 2015
Null - Unifocus Group Llc
Other
12 Jul 2012 - 29 Jun 2015
Null - X & H Family Trust
Other
12 Jul 2012 - 29 Jun 2015
Yili Huang
Director
Forrest Hill
Auckland
0620
29 Jun 2015 - 18 Sep 2015
Xu, Mubin
Individual
Greenlane
Auckland
30 May 2003 - 12 Jul 2012
X & H Family Trust
Other
12 Jul 2012 - 29 Jun 2015
Kenprize International (n.z.) Limited
Shareholder NZBN: 9429036782970
Company Number: 1160029
Entity
12 Jul 2012 - 29 Jun 2015
Heinz Group Limited
Shareholder NZBN: 9429031717557
Company Number: 2381251
Entity
12 Jul 2012 - 29 Jun 2015
City National Bank
Other
12 Jul 2012 - 29 Jun 2015
Kenpay International Limited
Shareholder NZBN: 9429036782970
Company Number: 1160029
Entity
12 Jul 2012 - 29 Jun 2015
East West Bank
Other
12 Jul 2012 - 29 Jun 2015
International Guanyin Charity Funds
Other
12 Jul 2012 - 29 Jun 2015
Unifocus Group Llc
Other
12 Jul 2012 - 29 Jun 2015
Kenprize International (n.z.) Limited
Shareholder NZBN: 9429036782970
Company Number: 1160029
Entity
12 Jul 2012 - 29 Jun 2015
Location
Companies nearby