Fxware Limited, a removed company, was launched on 30 Mar 2015. 9429041644928 is the NZBN it was issued. "Computer software wholesaling" (business classification F349207) is how the company was categorised. The company has been run by 2 directors: Simon Maurice Lynch - an active director whose contract started on 30 Mar 2015,
Roger Maurice Lynch - an inactive director whose contract started on 30 Mar 2015 and was terminated on 11 Feb 2020.
Last updated on 31 Dec 2023, BizDb's database contains detailed information about 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Fxware Limited had been using Level 2 Building One, 181 High Street, Christchurch as their physical address up to 12 Sep 2022.
A total of 11422 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 1250 shares (10.94 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 500 shares (4.38 per cent). Lastly there is the third share allotment (625 shares 5.47 per cent) made up of 2 entities.
Principal place of activity
Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Previous addresses
Address #1: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 06 Jul 2017 to 12 Sep 2022
Address #2: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 13 Jun 2017 to 06 Jul 2017
Address #3: Suite 7, 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 30 Mar 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 11422
Annual return filing month: September
Annual return last filed: 07 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Mcc Limited Shareholder NZBN: 9429031069526 |
Sumner Christchurch 8081 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 |
Greenlane Auckland 1051 New Zealand |
30 Mar 2015 - |
Individual | Mccullough, Karen Marie |
Parnell Auckland 1052 New Zealand |
30 Mar 2015 - |
Individual | Mccullough, Martin Fraser |
Parnell Auckland 1052 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 625 | |||
Individual | Lynch, Suzanne Coyne |
St Albans Christchurch 8014 New Zealand |
30 Mar 2015 - |
Individual | Lynch, Roger Maurice |
St Albans Christchurch 8014 New Zealand |
30 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1622 | |||
Individual | Mccullough, Martin Fraser |
Parnell Auckland 1052 New Zealand |
30 Mar 2015 - |
Shares Allocation #5 Number of Shares: 1114 | |||
Other (Other) | Kiesanowski Family Trust |
Shirley Christchurch 8061 New Zealand |
19 Oct 2017 - |
Shares Allocation #6 Number of Shares: 6025 | |||
Individual | Lynch, Simon Maurice |
Sumner Christchurch 8081 New Zealand |
30 Mar 2015 - |
Shares Allocation #7 Number of Shares: 286 | |||
Individual | Mccullough, Mathew James |
Sunnyhills Auckland 2010 New Zealand |
25 Feb 2019 - |
Simon Maurice Lynch - Director
Appointment date: 30 Mar 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Mar 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Sep 2015
Roger Maurice Lynch - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 11 Feb 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Mar 2015
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