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Fxopen Lp Limited

Type: Nz Limited Company (Ltd)
9429041612064
NZBN
5598865
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
63 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 11 Dec 2017

Fxopen Lp Limited was incorporated on 16 Feb 2015 and issued a number of 9429041612064. The registered LTD company has been managed by 5 directors: Lewis Wolfgang Bunge - an active director whose contract began on 01 Dec 2017,
Christine Mary O'connell - an inactive director whose contract began on 18 Oct 2017 and was terminated on 01 Dec 2017,
Lesley Anne Campbell - an inactive director whose contract began on 21 Jun 2017 and was terminated on 26 Oct 2017,
Denis Peganov - an inactive director whose contract began on 16 Feb 2015 and was terminated on 11 Jul 2017,
David Raymond Grant Campbell - an inactive director whose contract began on 16 Feb 2015 and was terminated on 21 Jun 2017.
According to our database (last updated on 29 Aug 2019), the company filed 1 address: 63 Pitt Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 11 Dec 2017, Fxopen Lp Limited had been using Level 3, 187 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Middleton 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Fxopen Lp Limited was classified as "M696245 Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Feb 2015 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Middleton 1 Limited
Shareholder NZBN: 9429030574960
Auckland Central
Auckland
1010
New Zealand
Directors

Lewis Wolfgang Bunge - Director

Appointment date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Dec 2017


Christine Mary O'connell - Director (Inactive)

Appointment date: 18 Oct 2017

Termination date: 01 Dec 2017

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 18 Oct 2017


Lesley Anne Campbell - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 26 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2017


Denis Peganov - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 11 Jul 2017

Address: Jalan Mewah 1 Kemensah Mewah, Hulu Klang Selangor D.e, 68000 Malaysia

Address used since 16 Feb 2015


David Raymond Grant Campbell - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 21 Jun 2017

Address: Bassett Road Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2017

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Middleton 1 Limited
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