General information
Fx Marketing Limited
Type: NZ Limited Company (Ltd)9429034225776
New Zealand Business Number
1792315
Company Number
Registered
Company Status
Fx Marketing Limited (New Zealand Business Number 9429034225776) was launched on 03 Apr 2006. 2 addresses are in use by the company: 15A Cannon Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). 83B Kerikeri Inlet Road, Kerikeri, Kerikeri had been their registered address, up to 10 Apr 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Luethi, Cornelia (an individual) located at Kerikeri, Kerikeri postcode 0230. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Physical | 10 Mar 2021 |
| 15a Cannon Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 10 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelia Luethi
Kerikeri, Kerikeri, 0230
Address used since 02 Apr 2025
Kerikeri, Kerikeri, 0230
Address used since 18 Sep 2015 |
Director | 03 Apr 2006 - current |
Addresses
Principal place of activity
| 83b Kerikeri Inlet Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 83b Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Registered & service | 10 Mar 2021 - 10 Apr 2025 |
| 3 Watea Road, Sandringham, Auckland, 1025 | Registered & physical | 18 Mar 2008 - 10 Mar 2021 |
| Middleton Holland & Associates Ltd, 27 William Pickering Drive, Albany, Auckland | Registered & physical | 31 Jan 2007 - 18 Mar 2008 |
| C/-wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland | Physical & registered | 03 Apr 2006 - 31 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luethi, Cornelia Individual |
Kerikeri Kerikeri 0230 |
03 Apr 2006 - current |
Location
Companies nearby
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Van Vugt Holdings Limited 3 Watea Road |
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Aceto Downunder Limited 3 Watea Road |
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Far Beyond Creative Limited 3 Watea Road |
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Becken Limited 3 Watea Road |
|
A.t.m. Property Services Limited 3 Watea Road |
|
Watea Enterprises Limited 3 Watea Road |