City Forex (Nz) Limited, a registered company, was incorporated on 01 Feb 2005. 9429034989623 is the number it was issued. The company has been supervised by 3 directors: Sunil Kumar Cheruvattath - an active director whose contract began on 01 Feb 2005,
Sushil Kumar Kesavan Chandrika - an inactive director whose contract began on 01 Feb 2005 and was terminated on 01 Aug 2013,
Padmakumar Balakrishnan - an inactive director whose contract began on 01 Feb 2005 and was terminated on 01 Jan 2007.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Shop 3, 44 Wellesley Street, Auckland Central, Auckland, 1010 (types include: physical, service).
City Forex (Nz) Limited had been using 70A Hinemoa Street, Birkenhead Point, Northshore, Auckland as their registered address until 24 Feb 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30 per cent).
Previous address
Address #1: 70a Hinemoa Street, Birkenhead Point, Northshore, Auckland New Zealand
Registered & physical address used from 01 Feb 2005 to 24 Feb 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Cheruvattath, Sunil Kumar |
Chatswood Auckland 0626 New Zealand |
01 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Sunil Kumar, Asha |
Chatswood Auckland 0626 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kesavan Chandrika, Sushil Kumar |
36-44 Nathan Street Tst, Kowloon, Hongkong |
01 Feb 2005 - 02 Aug 2022 |
| Individual | Kesavan Chandrika, Sushil Kumar |
36-44 Nathan Street Tst, Kowloon, Hongkong |
01 Feb 2005 - 02 Aug 2022 |
| Individual | Balakrishnan, Padmakumar |
Martintar Nadi, Fiji |
01 Feb 2005 - 27 Jun 2010 |
Sunil Kumar Cheruvattath - Director
Appointment date: 01 Feb 2005
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Feb 2017
Sushil Kumar Kesavan Chandrika - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 01 Aug 2013
Address: 36-44 Nathan Street, Tst, Kowloon, Hongkong,
Address used since 01 Feb 2005
Padmakumar Balakrishnan - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 01 Jan 2007
Address: Martintar, Nadi, Fiji,
Address used since 01 Feb 2005
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