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Productivityfx Limited

Type: NZ Limited Company (Ltd)
9429041200858
NZBN
5154541
Company Number
Registered
Company Status
M699945
Industry classification code
"professional, Scientific And Technical Services Nec"
Industry classification description
Current address
Unit 1407, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Aug 2022

Productivityfx Limited, a registered company, was started on 05 May 2014. 9429041200858 is the NZBN it was issued. ""Professional, scientific and technical services nec"" (ANZSIC M699945) is how the company is categorised. The company has been managed by 2 directors: Kevin Ian Plumpton - an active director whose contract began on 05 May 2014,
Jackie Phuong Diep - an active director whose contract began on 05 May 2014.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Productivityfx Limited had been using Level 6, 7-9 Fanshawe Street, Auckland as their physical address up until 01 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Level 6, 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 May 2014 to 01 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Subsidiaryfx Limited
Shareholder NZBN: 9429041195741
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Jn Trustees No 1 Limited
Shareholder NZBN: 9429031276177
Tirohanga
Lower Hutt
5010
New Zealand

Ultimate Holding Company

09 Jun 2019
Effective Date
Ipfx International Trustee Company Limited
Name
Ltd
Type
1628149
Ultimate Holding Company Number
NZ
Country of origin
L6 7-9 Fanshawe Street
Auckland City New Zealand
Address
Directors

Kevin Ian Plumpton - Director

Appointment date: 05 May 2014

Address: Auckland, 1010 New Zealand

Address used since 05 May 2014


Jackie Phuong Diep - Director

Appointment date: 05 May 2014

Address: Auckland, 1010 New Zealand

Address used since 05 May 2014

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