Dux Financial Planning Limited, a registered company, was launched on 15 Jan 2003. 9429036173013 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. This company has been supervised by 1 director, named Alan Karl Borthwick - an active director whose contract started on 15 Jan 2003.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 (physical address),
Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 (service address),
Po Box 13511, Johnsonville, Wellington, 6440 (postal address) among others.
Dux Financial Planning Limited had been using Level 3, 44 Victoria Street, Central Wellington, Wellington as their physical address up until 20 May 2020.
Previous names for the company, as we found at BizDb, included: from 12 Mar 2020 to 12 Mar 2020 they were called Dux Administration Limited, from 07 Sep 2010 to 12 Mar 2020 they were called Dux Financial Services Limited and from 15 Jan 2003 to 07 Sep 2010 they were called Aka Financial Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Borthwick, Alan Karl - located at 6011, Newlands, Wellington.
Principal place of activity
Level 2, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2017 to 20 May 2020
Address #2: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 13 May 2015 to 25 May 2017
Address #3: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 21 May 2014 to 13 May 2015
Address #4: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 24 May 2012 to 13 May 2015
Address #5: 10a Te Kiteroa Grove, Churton Park, Wellington, 6037 New Zealand
Registered address used from 14 Sep 2010 to 24 May 2012
Address #6: 5 Bengal Street, Khandallah, Wellington New Zealand
Physical address used from 24 Jul 2008 to 21 May 2014
Address #7: Level 3, Saatchi And Saatchi Building, 101-103 Courtenay Place, Wellington New Zealand
Registered address used from 07 Aug 2006 to 14 Sep 2010
Address #8: Level 3, Saatchi And Saatchi Building, 101-103 Courtenay Place, Wellington
Physical address used from 07 Aug 2006 to 24 Jul 2008
Address #9: 3/62 Old Karori Rd, Karori, Wellington
Registered & physical address used from 04 Sep 2003 to 07 Aug 2006
Address #10: 150 Upland Road, Kelburn, Wellington
Registered & physical address used from 15 Jan 2003 to 04 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Borthwick, Alan Karl |
Newlands Wellington 6037 New Zealand |
15 Jan 2003 - |
Alan Karl Borthwick - Director
Appointment date: 15 Jan 2003
Address: Newlands, Wellington, 6037 New Zealand
Address used since 10 Dec 2020
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jun 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 May 2015
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