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Fx Web Sales Limited

Type: NZ Limited Company (Ltd)
9429046248558
NZBN
6341693
Company Number
Registered
Company Status
123616537
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
46b Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 19 Aug 2020
Po Box 85042
Harris Road
Auckland 1545
New Zealand
Postal address used since 30 Mar 2021
46b Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Office address used since 30 Mar 2021

Fx Web Sales Limited, a registered company, was launched on 14 Aug 2017. 9429046248558 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been run by 4 directors: Anthony Desmond Te Au - an active director whose contract started on 29 Jul 2019,
Rochelle Jane Corbett - an active director whose contract started on 16 May 2023,
Jamie Francis Lumber - an inactive director whose contract started on 29 Jul 2019 and was terminated on 25 Sep 2020,
Donald Stuart Barry - an inactive director whose contract started on 14 Aug 2017 and was terminated on 29 Jun 2019.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 85042, Harris Road, Auckland, 1545 (type: postal, office).
Fx Web Sales Limited had been using 611 Great South Road, Manukau, Auckland as their physical address up to 19 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Flooring Xtra Licensing Limited - located at 1545, Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Delivery address used from 30 Mar 2021

Principal place of activity

46b Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand


Previous address

Address #1: 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 14 Aug 2017 to 19 Aug 2020

Contact info
64 9 2630082
07 Mar 2019 Phone
John.Weijermars@flooringxtra.co.nz
Email
cfo@flooringxtra.co.nz
01 Mar 2022 Email
Accounts.SupportOffice@FlooringXtra.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
flooringxtra.co.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Flooring Xtra Licensing Limited
Shareholder NZBN: 9429032749427
Mount Wellington
Auckland
1072
New Zealand

Ultimate Holding Company

Flooring Xtra Licensing Limited
Name
Coop
Type
2130545
Ultimate Holding Company Number
NZ
Country of origin
611 Great South Road
Manukau
Auckland 2104
New Zealand
Address
Directors

Anthony Desmond Te Au - Director

Appointment date: 29 Jul 2019

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 29 Jul 2019


Rochelle Jane Corbett - Director

Appointment date: 16 May 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 May 2023


Jamie Francis Lumber - Director (Inactive)

Appointment date: 29 Jul 2019

Termination date: 25 Sep 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 29 Jul 2019


Donald Stuart Barry - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 29 Jun 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Aug 2017

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