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Foxbat New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030887404
NZBN
3650975
Company Number
Registered
Company Status
I529130
Industry classification code
F333900
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Foxbat New Zealand Limited was started on 14 Nov 2011 and issued an NZ business number of 9429030887404. The registered LTD company has been managed by 2 directors: James William Lyver - an active director whose contract began on 15 Oct 2019,
Douglas Edwin Francis King - an inactive director whose contract began on 14 Nov 2011 and was terminated on 15 Oct 2019.
As stated in our database (last updated on 13 Mar 2024), the company uses 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
Up until 27 Oct 2015, Foxbat New Zealand Limited had been using 64 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb found former names used by the company: from 09 Nov 2011 to 26 Jul 2019 they were called Lite Flight Green Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lyver, James William (a director) located at Mount Roskill, Auckland postcode 1041. Foxbat New Zealand Limited was categorised as "F333900" (business classification I529130).

Addresses

Previous addresses

Address #1: 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jul 2015 to 27 Oct 2015

Address #2: 457a Settlement Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 11 Apr 2013 to 15 Jul 2015

Address #3: 21 O'donn Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 14 Nov 2011 to 11 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lyver, James William Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Rd 2
Mercer
2474
New Zealand
Individual King, Douglas Edwin Francis Rd 3
Pukekohe
2678
New Zealand
Directors

James William Lyver - Director

Appointment date: 15 Oct 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 May 2023

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 18 May 2020

Address: Mercer, 2474 New Zealand

Address used since 15 Oct 2019


Douglas Edwin Francis King - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 15 Oct 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 03 Apr 2013

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