Shortcuts

Foxbane Consulting Limited

Type: NZ Limited Company (Ltd)
9429034012840
NZBN
1836674
Company Number
Registered
Company Status
Current address
20 Monorgan Road
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 11 Feb 2019
Flat 5 Endeavour Apartments, 125 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 26 Jul 2023

Foxbane Consulting Limited, a registered company, was registered on 05 Jul 2006. 9429034012840 is the NZ business identifier it was issued. The company has been run by 1 director, named Steven Heath - an active director whose contract began on 05 Jul 2006.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 5 Endeavour Apartments, 125 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service).
Foxbane Consulting Limited had been using 8 Thorby Street, Northland, Wellington as their physical address up to 11 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 8 Thorby Street, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 25 Sep 2013 to 11 Feb 2019

Address #2: Lvl 17, Plimmer Tower, 2 Gilmer Terrace, Wellington, Nz, 6001 New Zealand

Registered & physical address used from 22 Aug 2011 to 25 Sep 2013

Address #3: Lvl 22, Plimmer Tower, 2 Gilmer Terrace, Wellington, Nz New Zealand

Physical & registered address used from 11 Nov 2009 to 22 Aug 2011

Address #4: Suite 607, 29 Brandon St, Wellington

Physical & registered address used from 27 Jul 2009 to 11 Nov 2009

Address #5: 34/1 Tasman St, Mt Cook, Wellington

Physical & registered address used from 05 Jul 2006 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mason King Trustees Limited
Shareholder NZBN: 9429038005091
34-42 Manners Street
Wellington
6011
New Zealand
Individual Heath, Steven Pipitea
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heath, Steven Pipitea
Wellington
6011
New Zealand
Directors

Steven Heath - Director

Appointment date: 05 Jul 2006

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 26 Jul 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 31 Jan 2019

Address: Northland, Wellington, 6012 New Zealand

Address used since 17 Sep 2013

Nearby companies

Sphere Risk Services Limited
28 The Rigi

Lucrential Limited
1 Northland Road

Mydas Investments Limited
190 Glenmore Street

Townsend Consulting Limited
194 Glenmore Street

Mooreish Limited
19 Thorby Street

The Practitioners Limited
10 Raroa Crescent