General information

Dux Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429036173013
New Zealand Business Number
1268475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Dux Financial Planning Limited (issued an NZ business identifier of 9429036173013) was started on 15 Jan 2003. 5 addresess are in use by the company: Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 44 Victoria Street, Central Wellington, Wellington had been their physical address, up to 20 May 2020. Dux Financial Planning Limited used other aliases, namely: Dux Administration Limited from 12 Mar 2020 to 12 Mar 2020, Dux Financial Services Limited (07 Sep 2010 to 12 Mar 2020) and Aka Financial Solutions Limited (15 Jan 2003 - 07 Sep 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Borthwick, Alan Karl (an individual) located at Newlands, Wellington postcode 6037. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Dux Financial Planning Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Po Box 13511, Johnsonville, Wellington, 6440 Postal 19 May 2020
Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 Office & delivery 19 May 2020
Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 Registered & physical & service 20 May 2020
Contact info
64 04 8024762
Phone (Phone)
64 27 4441321
Phone (Phone)
admin@duxfinancial.co.nz
Email
alan@duxfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.duxfinancial.co.nz
Website
Directors
Name and Address Role Period
Alan Karl Borthwick
Newlands, Wellington, 6037
Address used since 10 Dec 2020
Newlands, Wellington, 6037
Address used since 01 Jun 2018
Tawa, Wellington, 5028
Address used since 05 May 2015
Director 15 Jan 2003 - current
Addresses
Principal place of activity
Level 2, 85 Ghuznee Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 Physical & registered 25 May 2017 - 20 May 2020
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered 13 May 2015 - 25 May 2017
5 Bengal Street, Khandallah, Wellington, 6035 Physical 21 May 2014 - 13 May 2015
5 Bengal Street, Khandallah, Wellington, 6035 Registered 24 May 2012 - 13 May 2015
10a Te Kiteroa Grove, Churton Park, Wellington, 6037 Registered 14 Sep 2010 - 24 May 2012
5 Bengal Street, Khandallah, Wellington Physical 24 Jul 2008 - 21 May 2014
Level 3, Saatchi And Saatchi Building, 101-103 Courtenay Place, Wellington Registered 07 Aug 2006 - 14 Sep 2010
Level 3, Saatchi And Saatchi Building, 101-103 Courtenay Place, Wellington Physical 07 Aug 2006 - 24 Jul 2008
3/62 Old Karori Rd, Karori, Wellington Registered & physical 04 Sep 2003 - 07 Aug 2006
150 Upland Road, Kelburn, Wellington Registered & physical 15 Jan 2003 - 04 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Borthwick, Alan Karl
Individual
Newlands
Wellington
6037
15 Jan 2003 - current
Location
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