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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lyver, James William |
Mount Roskill Auckland 1041 New Zealand |
03 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 |
18 Oct 2019 - 03 Jun 2020 | |
Entity | Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 |
Rd 2 Mercer 2474 New Zealand |
18 Oct 2019 - 03 Jun 2020 |
Individual | King, Douglas Edwin Francis |
Rd 3 Pukekohe 2678 New Zealand |
14 Nov 2011 - 18 Oct 2019 |
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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