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Fxware Limited

Type: NZ Limited Company (Ltd)
9429041644928
NZBN
5626051
Company Number
Removed
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Postal & office & delivery address used since 08 Sep 2021
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 12 Sep 2022

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.

Addresses

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

Contact info
64 21 883844
15 Mar 2019 Phone
lynch.roger@gmail.com
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
simon@cymonz.com
15 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Mcc Limited
Shareholder NZBN: 9429031069526
Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Individual Mccullough, Karen Marie Parnell
Auckland
1052
New Zealand
Individual Mccullough, Martin Fraser Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Lynch, Suzanne Coyne St Albans
Christchurch
8014
New Zealand
Individual Lynch, Roger Maurice St Albans
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1622
Individual Mccullough, Martin Fraser Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1114
Other (Other) Kiesanowski Family Trust Shirley
Christchurch
8061
New Zealand
Shares Allocation #6 Number of Shares: 6025
Individual Lynch, Simon Maurice Sumner
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 286
Individual Mccullough, Mathew James Sunnyhills
Auckland
2010
New Zealand
Directors

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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