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Dux Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429036173013
NZBN
1268475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 13511
Johnsonville
Wellington 6440
New Zealand
Postal address used since 19 May 2020
Level 2, 85 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 19 May 2020
Level 2, 85 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 20 May 2020


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.

Addresses

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

Contact info
64 04 8024762
Phone
64 27 4441321
05 May 2022 Phone
admin@duxfinancial.co.nz
19 May 2020 Email
alan@duxfinancial.co.nz
19 May 2020 nzbn-reserved-invoice-email-address-purpose
www.duxfinancial.co.nz
19 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Borthwick, Alan Karl Newlands
Wellington
6037
New Zealand
Directors

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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