Direct Fx Limited

Direct Fx Limited was incorporated on 23 Apr 2001 and issued a business number of 9429036928330. The registered LTD company has been supervised by 9 directors: John Robert Collinson - an active director whose contract began on 01 Dec 2016,
Andrew John Isbister - an inactive director whose contract began on 29 Jul 2005 and was terminated on 04 May 2017,
Mark Norman Clare - an inactive director whose contract began on 01 Dec 2005 and was terminated on 29 Nov 2016,
Ben Dillon Spencer - an inactive director whose contract began on 29 Jul 2005 and was terminated on 24 Dec 2014,
Simon David Norrie - an inactive director whose contract began on 29 Jul 2005 and was terminated on 03 Dec 2012.
As stated in BizDb's information (last updated on 25 Apr 2024), this company uses 4 addresses: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Up to 28 Mar 2022, Direct Fx Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Collinson & Co Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. Direct Fx Limited was categorised as "Financial service nec" (business classification K641915).

Other active addresses

Address #4: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

Level 2, 75 Queen St, Auckland, 1010 New Zealand

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 Jun 2017 to 28 Mar 2022

Address #2: Level 2, 75 Queen Street, Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2017 to 09 Jun 2017

Address #3: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Oct 2015 to 17 Feb 2017

Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 14 Oct 2015

Address #5: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 26 Apr 2011 to 29 Feb 2012

Address #6: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 30 Apr 2003 to 26 Apr 2011

Address #7: Level 6,45 Knights Road, Lower Hutt

Physical address used from 30 Apr 2003 to 30 Apr 2003

Address #8: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 12 Nov 2002 to 26 Apr 2011

Address #9: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 15 Apr 2002 to 12 Nov 2002

Address #10: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 15 Apr 2002 to 30 Apr 2003

Address #11: 30 Ventnor Street, Seatoun, Wellington

Physical & registered address used from 23 Apr 2001 to 15 Apr 2002

Previous Shareholders

Ultimate Holding Company

John Robert Collinson - Director

Appointment date: 01 Dec 2016

Andrew John Isbister - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 04 May 2017

Mark Norman Clare - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 29 Nov 2016

Ben Dillon Spencer - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 24 Dec 2014

Simon David Norrie - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 03 Dec 2012

James William Sherwin - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 02 Dec 2005

Bryan Joseph Jackson - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 02 Dec 2005

Christina Paulina Norrie - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 06 Oct 2002

Simon David Norrie - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 06 Oct 2002