General information

Convergedfx Limited

Type: NZ Limited Company (Ltd)
9429041782217
New Zealand Business Number
5716929
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Convergedfx Limited (issued a business number of 9429041782217) was incorporated on 02 Jun 2015. 2 addresses are currently in use by the company: 1407/22 Nelson Street, Auckland, 1010 (type: registered, physical). Level Six, 7-9 Fanshawe Street, Auckland had been their physical address, until 01 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 820 shares (82% of shares), namely:
Subsidiaryfx Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (exactly 180 shares); it includes
Plumpton, Kevin Ian (a director) - located at Auckland Central, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued to Convergedfx Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
1407/22 Nelson Street, Auckland, 1010 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Kevin Ian Plumpton
Auckland Central, Auckland, 1010
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Addresses
Previous address Type Period
Level Six, 7-9 Fanshawe Street, Auckland, 1010 Physical & registered 02 Jun 2015 - 01 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 820
Shareholder Name Address Period
Subsidiaryfx Limited
Shareholder NZBN: 9429041195741
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Plumpton, Kevin Ian
Director
Auckland Central
Auckland
1010
02 Jun 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ipfx International Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1628149
Country of origin NZ
Location
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