Hifx Limited was started on 09 Mar 2001 and issued an NZ business identifier of 9429036979363. The registered LTD company has been run by 14 directors: Eduardo Bieytes Corro - an active director whose contract began on 20 May 2014,
Simon Michael Wilding - an active director whose contract began on 11 Dec 2020,
Scott R. - an active director whose contract began on 30 Nov 2023,
Windy Tania Smith - an active director whose contract began on 30 Nov 2023,
Tara Mcgoldrick - an inactive director whose contract began on 03 Feb 2021 and was terminated on 02 Jun 2023.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: Po Box 7646, Wellesley Street, Auckland, 1010 (types include: postal, registered).
Up to 11 Mar 2021, Hifx Limited had been using Level 4, Nz Invest House, 32 Mahuhu Cresent, Auckland as their physical address.
BizDb found old names used by the company: from 09 Mar 2001 to 09 Mar 2004 they were named Halewood International Foreign Exchange (Nz) Limited.
A total of 16250 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 16250 shares are held by 1 entity, namely:
Epay New Zealand Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Hifx Limited is classified as "Financial service nec" (business classification K641915).
Principal place of activity
Level 4, 32 Mahuhu Cresent, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Nz Invest House, 32 Mahuhu Cresent, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jun 2017 to 11 Mar 2021
Address #2: Level 4, 32 Mahuhu Cresent, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2014 to 02 Jun 2017
Address #3: Level 4, 32 Mahuhu Cresent, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2014 to 02 Jun 2017
Address #4: 15th Floor Chorus House, 66 Wyndham St, Auckland, 1141 New Zealand
Physical address used from 11 Jan 2012 to 07 Nov 2014
Address #5: 15th Floor Chorus House, 66 Wyndham St, Auckland, 1141 New Zealand
Registered address used from 11 Jan 2012 to 10 Nov 2014
Address #6: 15th Floor Gen-i Tower, 66 Wyndham St, Auckland New Zealand
Registered & physical address used from 28 Feb 2003 to 11 Jan 2012
Address #7: 16 Selwyn Avenue, Mission Bay, Auckland
Registered & physical address used from 09 Mar 2001 to 28 Feb 2003
Basic Financial info
Total number of Shares: 16250
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16250 | |||
Entity (NZ Limited Company) | Epay New Zealand Limited Shareholder NZBN: 9429036203420 |
Mount Wellington Auckland 1060 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finnigan, Brett Jon |
Mission Bay Auckland |
09 Mar 2001 - 02 Nov 2005 |
Other | Null - B J Finnigan Trustee Ltd | 20 Nov 2006 - 27 Jul 2012 | |
Other | Null - Reape Trustee Ltd | 20 Nov 2006 - 27 Jul 2012 | |
Other | Null - Hifx Plc | 09 Mar 2001 - 26 May 2014 | |
Individual | Hollows, Michael Todd Ward |
Grey Lynn Auckland |
09 Mar 2001 - 02 Nov 2005 |
Other | Reape Trustee Ltd | 20 Nov 2006 - 27 Jul 2012 | |
Other | B J Finnigan Trustee Ltd | 20 Nov 2006 - 27 Jul 2012 | |
Other | Hifx Plc | 09 Mar 2001 - 26 May 2014 |
Ultimate Holding Company
Eduardo Bieytes Corro - Director
Appointment date: 20 May 2014
ASIC Name: Ria Financial Services Australia Pty. Ltd.
Address: Coogee, Nsw, Australia, 2034 Australia
Address used since 06 Jun 2017
Address: Coogee, Nsw, Australia, 2034 Australia
Address used since 20 May 2014
Address: Sydney Nsw, 2000 Australia
Address: Coogee, Nsw, Australia, 2034 Australia
Address used since 05 Mar 2018
Address: South Coogee, Nsw, 2034 Australia
Address used since 01 May 2018
Address: Sydney Nsw, 2000 Australia
Simon Michael Wilding - Director
Appointment date: 11 Dec 2020
ASIC Name: Ria Financial Services Australia Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 11 Dec 2020
Scott R. - Director
Appointment date: 30 Nov 2023
Windy Tania Smith - Director
Appointment date: 30 Nov 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 30 Nov 2023
Tara Mcgoldrick - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 02 Jun 2023
ASIC Name: Hifx Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 03 Feb 2021
Philip John Lynch - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 31 Dec 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Feb 2021
Nathan Stanley Cheeseman - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 13 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jul 2015
Eduardo Martin Bieytes Corro - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 30 Nov 2020
ASIC Name: Ria Financial Services Australia Pty. Ltd.
Address: Sydney Nsw, 2000 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 01 May 2018
Simon G. - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 13 May 2019
Brett Jon Finnigan - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 28 Feb 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2001
Matthew K. - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 19 Jan 2017
Michael Todd Ward Hollows - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 30 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jan 2006
John Peter Broom - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 15 Jul 2008
Address: Mt Albert,
Address used since 01 Nov 2005
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 09 Mar 2001
Address: Hamilton,
Address used since 09 Mar 2001
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Australian Mutual Funds Exchange Pty Ltd
34 Shortland St Level 17
Findex Financial Services Nz Limited
Level 6, 51shortland Street
Investment Research Group Limited
Level 7, 12-26 Swanson Street
Long Asia Group Nz Limited
Level 4, 253 Queen Street
New Zealand Mortgage Centre Limited
Level 3, 4 Newton Road
Vetpay Pty Limited
Level 8, 120 Albert Street