UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)




Company number: 5247841
NZ Business Number: 9429041251003

Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Constitution filed: No
Ultimate holding co: No
Registered Office & Address for Service
Level 9, 86 Victoria Street, Wellington, 6011 , New Zealand

Address history:
228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand
Effective from: 18 Mar 2015 Effective to: 01 Mar 2016

FX Intelligence Ltd, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 18 Sep 2014 Effective to: 18 Mar 2015

41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 13 Aug 2014 Effective to: 18 Sep 2014

Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 23 May 2014 Effective to: 13 Aug 2014

Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand
Effective from: 18 Mar 2015 Effective to: 01 Mar 2016

41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 13 Aug 2014 Effective to: 18 Mar 2015

Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 23 May 2014 Effective to: 13 Aug 2014


DIRECTORS
As at date of Strike off:
Full legal name: Priscila Lamoste LUSTRE
Residential Address:U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia
Appointment Date:19 Jan 2016
Shareholder:Yes
Consent: View Consent Form

Australian company directorship
Director of an Australian company:Yes
Australian company details
ACN:609034602
Company name:ATR AUS 2015 PTY. LTD.
Registered office address:Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU

Former Directors
Full legal name:Rujina BEGUM
Residential Address:11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
Appointment Date:12 Mar 2015
Ceased date:30 Mar 2016

Full legal name:Brian Walter JOHNSON
Residential Address:Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Appointment Date:23 May 2014
Ceased date:21 Sep 2015



SHAREHOLDING

As at date of Strike Off:

Total Number of Shares: 10,000
Extensive Shareholding: No
Shareholders in Allocation:
Allocation 1:10000 shares (100.00%)

Priscila Lamoste LUSTRE 10,000 (100%)
U 2, 106 Pohlman St,
Southport, Qld, 4215, Australia
Director: Yes

Historic:
Shares held 10,000 (100%)
Full legal name: Rujina BEGUM
Vacation Date: 31 Mar 2016

Shares held 10,000 (100%)
Full legal name: Brian Walter JOHNSON
Vacation Date: 21 Oct 2015

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)