General information
NZ Foreign Exchange Management Foundation Limited
Type: NZ Limited Company (Ltd)9429041980804
New Zealand Business Number
5807190
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Nz Foreign Exchange Management Foundation Limited (issued a business number of 9429041980804) was incorporated on 18 Sep 2015. 4 addresses are in use by the company: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, service). 220 Queen Street, Auckland Central, Auckland had been their physical address, up until 11 Oct 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Heinz Group Limited (an entity) located at Greenlane, Auckland postcode 1051. Our database was last updated on 08 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Oct 2016 |
| 73a East Coast Road, Castor Bay, Auckland, 0620 | Registered & service | 09 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Changqin Yu
Castor Bay, Auckland, 0620
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Wylly Thomas Jordan
Campbells Bay, Auckland, 0630
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 02 Nov 2020 |
Addresses
Principal place of activity
| Level 10, 205 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 220 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Sep 2015 - 11 Oct 2016 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Group Limited Shareholder NZBN: 9429031717557 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Sep 2015 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |