General information
Direct Fx Limited
Type: NZ Limited Company (Ltd)9429036928330
New Zealand Business Number
1133594
Company Number
Registered
Company Status
114868978
Australian Company Number
K641915 - Financial Service Nec
Industry classification codes with description
Direct Fx Limited (issued an NZ business identifier of 9429036928330) was registered on 23 Apr 2001. 7 addresess are in use by the company: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Collinson & Co Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Direct Fx Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5068, Wellesley Street, Auckland, 1141 | Postal | 11 Sep 2019 |
| Level 3, The Aig Building, 41 Shortland Street, Auckland, 1010 | Office & delivery | 11 Sep 2019 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2023 |
Contact info
64 22 1032760
Phone (Phone)
cwang@directfx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cwang@directfx.co.nz
Email
www.directfx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Collinson
Saint Marys Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Andrew John Isbister
Brooklyn, Wellington, 6021
Address used since 08 May 2008 |
Director | 29 Jul 2005 - 04 May 2017 |
|
Mark Norman Clare
Hataitai, Wellington, 6021
Address used since 01 Dec 2012 |
Director | 01 Dec 2005 - 29 Nov 2016 |
|
Ben Dillon Spencer
Karori, Wellington, 6012
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 24 Dec 2014 |
|
Simon David Norrie
Wellington, 6022
Address used since 01 Apr 2011 |
Director | 29 Jul 2005 - 03 Dec 2012 |
|
James William Sherwin
Upper Hutt,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 02 Dec 2005 |
|
Bryan Joseph Jackson
Waikanae,
Address used since 28 Apr 2004 |
Director | 07 Oct 2002 - 02 Dec 2005 |
|
Christina Paulina Norrie
130 Willis Street, Wellington,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 06 Oct 2002 |
|
Simon David Norrie
130 Willis Street, Wellington,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 06 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2023 |
Principal place of activity
| Level 2, 75 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 09 Jun 2017 - 28 Mar 2022 |
| Level 2, 75 Queen Street, Central, Auckland, 1010 | Registered & physical | 17 Feb 2017 - 09 Jun 2017 |
| Level 3, 50 Victoria Street, Central, Christchurch, 8013 | Physical & registered | 14 Oct 2015 - 17 Feb 2017 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 29 Feb 2012 - 14 Oct 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 26 Apr 2011 - 29 Feb 2012 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 30 Apr 2003 - 26 Apr 2011 |
| Level 6,45 Knights Road, Lower Hutt | Physical | 30 Apr 2003 - 30 Apr 2003 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 12 Nov 2002 - 26 Apr 2011 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 15 Apr 2002 - 12 Nov 2002 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 15 Apr 2002 - 30 Apr 2003 |
| 30 Ventnor Street, Seatoun, Wellington | Physical & registered | 23 Apr 2001 - 15 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson & Co Limited Shareholder NZBN: 9429038454325 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isbister, Andrew John Individual |
Brooklyn Wellington 6021 |
07 Jun 2007 - 08 Feb 2017 |
|
Hudson, Christine Individual |
Level 6 Westfield Tower 45 Knights Road, Lower Hutt |
06 May 2004 - 04 Jul 2007 |
|
Isbister, Andrew Individual |
Level 6 Westfield Tower 45 Knights Road, Lower Hutt |
06 May 2004 - 04 Jul 2007 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
23 Apr 2001 - 07 Jul 2008 | |
|
Norrie, Peter Individual |
Seatoun Wellington, As Trustee Of Winker Trust |
12 Mar 2009 - 04 Dec 2012 |
|
Spencer, Ben Dillon Individual |
Karori Wellington 6012 |
07 Jun 2007 - 08 Feb 2017 |
|
Andrew Bray Trustee In The Dillon Trust Other |
06 May 2004 - 12 Mar 2009 | |
|
Bray, Andrew Individual |
Karori Wellington, As Trustee Of Dillon Trust 6012 |
13 Mar 2009 - 20 May 2016 |
|
Greg, Simon Individual |
Level 6 Westfield Tower 45 Knights Road, Lower Hutt |
06 May 2004 - 04 Jul 2007 |
|
Norrie, Simon David Individual |
Wellington |
07 Jun 2007 - 09 May 2008 |
|
Spencer, Ben Dillon Individual |
Karori Wellington, As Trustee Of Winker Trust |
12 Mar 2009 - 04 Dec 2012 |
|
Norrie, Simon Individual |
As Trustee Of Dillon Trust Wellington 6022 |
06 May 2004 - 01 Sep 2014 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
23 Apr 2001 - 07 Jul 2008 | |
|
Trust Dillon Limited Shareholder NZBN: 9429042312307 Company Number: 5970107 Entity |
20 May 2016 - 08 Feb 2017 | |
|
Butterfish Trustee Limited Shareholder NZBN: 9429033565873 Company Number: 1915823 Entity |
04 Jul 2007 - 08 Feb 2017 | |
|
Null - Andrew Bray Trustee In The Dillon Trust Other |
06 May 2004 - 12 Mar 2009 | |
|
Trust Dillon Limited Shareholder NZBN: 9429042312307 Company Number: 5970107 Entity |
20 May 2016 - 08 Feb 2017 | |
|
Butterfish Trustee Limited Shareholder NZBN: 9429033565873 Company Number: 1915823 Entity |
04 Jul 2007 - 08 Feb 2017 | |
|
Norrie, Simon David Individual |
Breaker Bay, Wellington, As Trustee Of Dillon Trust 6022 |
22 Mar 2016 - 20 May 2016 |
Ultimate Holding Company
| Effective Date | 30 Nov 2016 |
| Name | Collinson & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 685129 |
| Country of origin | NZ |
| Address |
97b Shelly Beach Road Saint Marys Bay Auckland 1011 |
Location
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