Fox Ventures Limited, a registered company, was registered on 22 Aug 2003. 9429035820116 is the NZ business number it was issued. The company has been supervised by 2 directors: Malcolm Robert Thomas - an active director whose contract started on 22 Aug 2003,
Averil Janette Thomas - an active director whose contract started on 22 Aug 2003.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (category: physical, registered).
Fox Ventures Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 06 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Dec 2017 to 06 May 2019
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2011 to 14 Dec 2017
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Aug 2003 to 07 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Malcolm Robert |
New Lynn Auckland 0600 New Zealand |
22 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Averil Janette |
New Lynn Auckland 0600 New Zealand |
22 Aug 2003 - |
Malcolm Robert Thomas - Director
Appointment date: 22 Aug 2003
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 22 Aug 2003
Averil Janette Thomas - Director
Appointment date: 22 Aug 2003
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 22 Aug 2003
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