Forex Currency Consultants Limited, a registered company, was incorporated on 26 Sep 2001. 9429036757701 is the NZ business identifier it was issued. This company has been run by 1 director, named Rex Earnest Stuart - an active director whose contract began on 26 Sep 2001.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Forex Currency Consultants Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their physical address up to 13 Jul 2012.
A single entity owns all company shares (exactly 100 shares) - Stuart, Rex Earnest - located at 1010, One Tree Hill, Auckland.
Principal place of activity
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 05 Nov 2009 to 13 Jul 2012
Address #2: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Registered & physical address used from 28 Jul 2006 to 05 Nov 2009
Address #3: Po Box 1963, Shortland Street, Auckland
Physical address used from 06 Aug 2003 to 06 Aug 2003
Address #4: C/- Lowther & Associates Ltd, Level 12, 191 Queen St, Auckland
Physical address used from 06 Aug 2003 to 28 Jul 2006
Address #5: C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland
Registered address used from 06 Aug 2003 to 06 Aug 2003
Address #6: Level 34, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 26 Sep 2001 to 06 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stuart, Rex Earnest |
One Tree Hill Auckland 1061 New Zealand |
26 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Terri |
Papatoetoe |
26 Sep 2001 - 28 Aug 2009 |
Rex Earnest Stuart - Director
Appointment date: 26 Sep 2001
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Jul 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street