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 |
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 |
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 |
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 |
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 |
Kokos New Zealand Limited 220 Queen Street |
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Iuvenum & Forma Limited 220 Queen Street |
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Mega Resources NZ Limited 220 Queen Street |
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International Direct Importer Limited 220 Queen Street |
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Academic Zelanian Zar Limited 220 Queen Street |
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New Zealand National Laboratory Limited 220 Queen Street |