Productivityfx Limited
Type: NZ Limited Company (Ltd)Productivityfx Limited (issued a New Zealand Business Number of 9429041200858) was started on 05 May 2014. 2 addresses are currently in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 7-9 Fanshawe Street, Auckland had been their physical address, up until 01 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Subsidiaryfx Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jn Trustees No 1 Limited (an entity) - located at Tirohanga, Lower Hutt. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Productivityfx Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ian Plumpton
Auckland, 1010
Address used since 05 May 2014 |
Director | 05 May 2014 - current |
|
Jackie Phuong Diep
Auckland, 1010
Address used since 05 May 2014 |
Director | 05 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 7-9 Fanshawe Street, Auckland, 1010 | Physical & registered | 05 May 2014 - 01 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subsidiaryfx Limited Shareholder NZBN: 9429041195741 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jn Trustees No 1 Limited Shareholder NZBN: 9429031276177 Entity (NZ Limited Company) |
Tirohanga Lower Hutt 5010 |
05 May 2014 - current |
Ultimate Holding Company
| Effective Date | 09 Jun 2019 |
| Name | Ipfx International Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1628149 |
| Country of origin | NZ |
| Address |
L6 7-9 Fanshawe Street Auckland City |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Newbridge International Group (nz) Limited 5c Level 5 175 Queen Street Auckland Cbd |
|
Windhorse Limited Level 5 92-96 Albert Street |
|
Vivid Professional Services Limited Level 10, The Dorchester Building |
|
Tambla NZ Limited 80 Queen Street |
|
Thodica Limited 80 Queen Street |
|
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |