Forex Limited

Forex Limited was registered on 26 Mar 1998 and issued an NZBN of 9429037884598. The registered LTD company has been supervised by 3 directors: Philip John Poppe - an active director whose contract began on 26 Mar 1998,
Patrick Francis Gilligan - an inactive director whose contract began on 21 Jan 2009 and was terminated on 02 Aug 2022,
Timothy Ian Coney - an inactive director whose contract began on 26 Mar 1998 and was terminated on 02 Aug 2001.
As stated in BizDb's information (last updated on 31 Mar 2024), this company uses 4 addresses: P O Box 692, Wellington, 6140 (postal address),
Level 9, 86 Victoria Street, Wellington Central, 6011 (delivery address),
Level 9, 86 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Level 9, 86 Victoria Street, Wellington Central, 6011 (registered address) among others.
Up to 30 Sep 2010, Forex Limited had been using Level 9, Terenco Finance House, 86 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Walsh, Stephen David (an individual) located at Newlands, Wellington postcode 6037,
Poppe, Philip John (an individual) located at Paekakariki Hill Road, Porirua postcode 5381,
Poppe, Helen Anne (an individual) located at Paekakariki Hill Road, Porirua postcode 5381.

Other active addresses

Address #4: Level 9, 86 Victoria Street, Wellington Central, 6011 New Zealand

Delivery address used from 05 Sep 2019

Principal place of activity

Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 9, Terenco Finance House, 86 Victoria Street, Wellington New Zealand

Registered & physical address used from 29 Aug 2003 to 30 Sep 2010

Address #2: Level 9 10 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 29 Aug 2003

Address #3: Level 9 10 Brandon Street, Wellington

Physical address used from 16 Jul 1999 to 16 Jul 1999

Address #4: 6th Floor Todd Tower, 36 Brandon Street, Wellington

Physical address used from 16 Jul 1999 to 29 Aug 2003

Address #5: Level 9 10 Brandon Street, Wellington

Registered address used from 16 Jul 1999 to 12 Apr 2000

Previous Shareholders

Philip John Poppe - Director

Appointment date: 26 Mar 1998

Patrick Francis Gilligan - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 02 Aug 2022

Timothy Ian Coney - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 02 Aug 2001