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Fx Marketing Limited

Type: NZ Limited Company (Ltd)
9429034225776
NZBN
1792315
Company Number
Registered
Company Status
Current address
83b Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 10 Mar 2021
15a Cannon Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 10 Apr 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Luethi, Cornelia Kerikeri
Kerikeri
0230
New Zealand
Directors

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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