Fx Marketing Limited was started on 03 Apr 2006 and issued a business number of 9429034225776. The registered LTD company has been run by 1 director, named Cornelia Luethi - an active director whose contract began on 03 Apr 2006.
As stated in the BizDb information (last updated on 16 May 2025), this company uses 2 addresses: 15A Cannon Drive, Kerikeri, Kerikeri, 0230 (registered address),
15A Cannon Drive, Kerikeri, Kerikeri, 0230 (service address),
83B Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (physical address).
Up until 10 Apr 2025, Fx Marketing Limited had been using 83B Kerikeri Inlet Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Luethi, Cornelia (an individual) located at Kerikeri, Kerikeri postcode 0230.
Principal place of activity
83b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 83b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 10 Mar 2021 to 10 Apr 2025
Address #2: 3 Watea Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 18 Mar 2008 to 10 Mar 2021
Address #3: Middleton Holland & Associates Ltd, 27 William Pickering Drive, Albany, Auckland
Registered & physical address used from 31 Jan 2007 to 18 Mar 2008
Address #4: C/-wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland
Physical & registered address used from 03 Apr 2006 to 31 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Luethi, Cornelia |
Kerikeri Kerikeri 0230 New Zealand |
03 Apr 2006 - |
Cornelia Luethi - Director
Appointment date: 03 Apr 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Apr 2025
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 18 Sep 2015
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