Lil Miss Fox Limited was incorporated on 21 May 2013 and issued a New Zealand Business Number of 9429030236363. The registered LTD company has been managed by 3 directors: Mark Thomas Madams - an active director whose contract began on 21 May 2013,
Karen Jean Madams - an active director whose contract began on 23 Feb 2021,
Cameron Carr - an inactive director whose contract began on 21 May 2013 and was terminated on 26 Sep 2013.
As stated in our data (last updated on 24 Mar 2024), the company registered 1 address: 45 Cuba Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up until 23 Mar 2022, Lil Miss Fox Limited had been using 34 Kent Terrace, Mount Victoria, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Madams, Mark Thomas (a director) located at Lyall Bay, Wellington postcode 6022. Lil Miss Fox Limited has been categorised as "Hairdressing service" (business classification S951130).
Principal place of activity
45 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 34 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 20 Aug 2014 to 23 Mar 2022
Address #2: 13 Ropa Lane, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 21 May 2013 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Madams, Mark Thomas |
Lyall Bay Wellington 6022 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Svensek, Loren Gina |
Miramar Wellington 6022 New Zealand |
01 Oct 2019 - 20 Oct 2022 |
| Individual | Carr, Cameron |
Te Aro Wellington 6011 New Zealand |
21 May 2013 - 14 Oct 2013 |
| Director | Cameron Carr |
Te Aro Wellington 6011 New Zealand |
21 May 2013 - 14 Oct 2013 |
Mark Thomas Madams - Director
Appointment date: 21 May 2013
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Aug 2014
Karen Jean Madams - Director
Appointment date: 23 Feb 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 23 Feb 2021
Cameron Carr - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 26 Sep 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 May 2013
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