Forex Group Australia Limited was launched on 19 May 2003 and issued an NZ business identifier of 9429035976783. This registered LTD company has been supervised by 3 directors: Adam Kelvin Wood - an active director whose contract began on 19 May 2003,
Roger Leonard Stuart - an active director whose contract began on 19 May 2003,
Chris Mcnabb - an inactive director whose contract began on 19 May 2003 and was terminated on 20 Aug 2007.
According to BizDb's data (updated on 27 Apr 2024), this company filed 1 address: Level 10, 34 Shortland Street, Auckland, 1010 (category: registered, service).
Until 11 May 2010, Forex Group Australia Limited had been using C/-Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland as their physical address.
A total of 9900 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6600 shares are held by 1 entity, namely:
Wood, Adam Kelvin (an individual) located at Rd 2, Papakura postcode 2578.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3300 shares) and includes
Cole-Baker Trustee Company Limited - located at 205 Queen Street, Auckland.
Previous addresses
Address #1: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical & registered address used from 16 May 2006 to 11 May 2010
Address #2: C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 19 May 2003 to 19 May 2003
Basic Financial info
Total number of Shares: 9900
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 17 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600 | |||
| Individual | Wood, Adam Kelvin |
Rd 2 Papakura 2578 New Zealand |
08 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Other (Other) | Cole-baker Trustee Company Limited |
205 Queen Street Auckland 1010 New Zealand |
12 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Roger Leonard |
Cnr Wellington & Fencible Drive Howick |
12 May 2009 - 24 Sep 2014 |
| Individual | Stuart, Roger Leonard |
Cnr Wellington & Fencible Drive Howick |
08 Jun 2004 - 05 May 2008 |
| Individual | Mcnabb, Chris |
Manly Nsw 2095, Australia |
08 Jun 2004 - 12 May 2009 |
Adam Kelvin Wood - Director
Appointment date: 19 May 2003
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 17 May 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2018
Roger Leonard Stuart - Director
Appointment date: 19 May 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 May 2019
Address: Cnr Wellington & Fencible Drive, Howick, 2014 New Zealand
Address used since 12 Jul 2016
Chris Mcnabb - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 20 Aug 2007
Address: Manly, Nsw 2095, Australia,
Address used since 07 Jun 2004
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