General information
Forex Currency Consultants Limited
Type: NZ Limited Company (Ltd)9429036757701
New Zealand Business Number
1164647
Company Number
Registered
Company Status
Forex Currency Consultants Limited (NZBN 9429036757701) was registered on 26 Sep 2001. 6 addresess are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their physical address, up until 13 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stuart, Rex Earnest (an individual) located at One Tree Hill, Auckland postcode 1061. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 13 Jul 2012 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Sep 2023 |
Contact info
64 27 3457636
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Earnest Stuart
One Tree Hill, Auckland, 1061
Address used since 21 Jul 2014 |
Director | 26 Sep 2001 - current |
Addresses
Principal place of activity
| Level 10, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Physical & registered | 05 Nov 2009 - 13 Jul 2012 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Registered & physical | 28 Jul 2006 - 05 Nov 2009 |
| Po Box 1963, Shortland Street, Auckland | Physical | 06 Aug 2003 - 06 Aug 2003 |
| C/- Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland | Physical | 06 Aug 2003 - 28 Jul 2006 |
| C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland | Registered | 06 Aug 2003 - 06 Aug 2003 |
| Level 34, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered & physical | 26 Sep 2001 - 06 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Rex Earnest Individual |
One Tree Hill Auckland 1061 |
26 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Terri Individual |
Papatoetoe |
26 Sep 2001 - 28 Aug 2009 |
Location
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