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Fexco (nz) Limited

Type: NZ Limited Company (Ltd)
9429032837674
NZBN
2110802
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
8 Gordon Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 24 Mar 2021

Fexco (Nz) Limited was incorporated on 19 Mar 2008 and issued a New Zealand Business Number of 9429032837674. The registered LTD company has been supervised by 4 directors: Jeremiah M. - an active director whose contract started on 12 May 2009,
Alan Hutchison - an active director whose contract started on 30 Nov 2018,
Alistair Leighton Hutchison - an inactive director whose contract started on 19 Mar 2008 and was terminated on 30 Nov 2018,
Alan Leighton Maiai Hutchison - an inactive director whose contract started on 19 Mar 2008 and was terminated on 12 May 2009.
According to our data (last updated on 23 Feb 2024), the company registered 1 address: 8 Gordon Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Up to 24 Mar 2021, Fexco (Nz) Limited had been using L2 Tower 1, 646-648 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1540100 shares are allocated to 1 group (1 sole shareholder). Fexco (Nz) Limited has been categorised as "Money changing service (non-bank)" (business classification K641925).

Addresses

Previous addresses

Address: L2 Tower 1, 646-648 Great South Road, Ellerslie, Auckland New Zealand

Physical address used from 20 Aug 2009 to 24 Mar 2021

Address: L2, Tower 1, 646-648 Great South Road, Ellerslie, Auckland New Zealand

Registered address used from 20 Aug 2009 to 24 Mar 2021

Address: Level 7, 2 Emily Place, Auckland Central

Physical & registered address used from 19 Mar 2008 to 20 Aug 2009

Contact info
www.fexcopacific.com
02 Mar 2022 Website
www.no1currency.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1540100

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1540100
Other (Other) Fexco Pacific Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, Alistair Leighton St Johns
Auckland
Individual Hutchison, Alan Leighton Maiai St Johns
Auckland

Ultimate Holding Company

24 Nov 2021
Effective Date
Group Holdings (fexco) Limited
Name
Limited
Type
167573
Ultimate Holding Company Number
IE
Country of origin
Directors

Jeremiah M. - Director

Appointment date: 12 May 2009


Alan Hutchison - Director

Appointment date: 30 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2018


Alistair Leighton Hutchison - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 30 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Feb 2011


Alan Leighton Maiai Hutchison - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 12 May 2009

Address: St Johns, Auckland,

Address used since 19 Mar 2008

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