System Fox Limited, a registered company, was incorporated on 03 Aug 2010. 9429031443685 is the NZBN it was issued. "Workplace training" (ANZSIC P810170) is how the company is classified. This company has been managed by 5 directors: Paul James Stewart - an active director whose contract started on 03 Aug 2010,
Andrewe Mayne Brown - an active director whose contract started on 03 Aug 2010,
Ross John Gleeson - an active director whose contract started on 01 Feb 2011,
Andrew Thomas Paulo - an inactive director whose contract started on 01 Feb 2011 and was terminated on 31 Mar 2013,
Christopher William Sharp - an inactive director whose contract started on 02 Feb 2011 and was terminated on 02 Nov 2012.
Updated on 07 Jan 2021, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
System Fox Limited had been using 2/61 View Road, Glenfield, Auckland as their registered address up until 20 Apr 2017.
Former names used by the company, as we managed to find at BizDb, included: from 26 Jul 2010 to 01 Oct 2010 they were called Pulse Software Limited.
A total of 950 shares are allocated to 14 shareholders (9 groups). The first group is comprised of 323 shares (34%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5.26%). Finally there is the third share allotment (1 share 0.11%) made up of 1 entity.
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 2/61 View Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 06 May 2014 to 20 Apr 2017
Address: 2/61 View Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 03 Aug 2010 to 06 May 2014
Address: 2/61 View Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 03 Aug 2010 to 20 Apr 2017
Basic Financial info
Total number of Shares: 950
Annual return filing month: April
Annual return last filed: 30 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 323 | |||
| Director | Andrewe Mayne Brown |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2010 - |
| Individual | Jane Tanner |
Greenhithe Auckland 0632 New Zealand |
23 Feb 2012 - |
| Entity (NZ Limited Company) | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 |
Birkenhead, Auckland 0626 New Zealand |
23 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Andrew Thomas Paulo |
Worongary Gold Coast 4213 Australia |
03 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jane Tanner |
Greenhithe Auckland 0632 New Zealand |
23 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Nicola Jane Stewart |
Rd 1 Kerikeri 0294 New Zealand |
23 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Ross John Gleeson |
Hobsonville Waitakere 0618 New Zealand |
01 Feb 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Andrewe Mayne Brown |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Paul James Stewart |
Rd 1 Kerikeri 0294 New Zealand |
03 Aug 2010 - |
| Shares Allocation #8 Number of Shares: 273 | |||
| Director | Paul James Stewart |
Rd 1 Kerikeri 0294 New Zealand |
03 Aug 2010 - |
| Entity (NZ Limited Company) | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 New Zealand |
23 Feb 2012 - |
| Individual | Nicola Jane Stewart |
Rd 1 Kerikeri 0294 New Zealand |
23 Feb 2012 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Individual | Ross John Gleeson |
Hobsonville Waitakere 0618 New Zealand |
01 Feb 2011 - |
| Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland Null New Zealand |
01 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | System Fox Limited Shareholder NZBN: 9429031443685 Company Number: 3041447 |
07 Mar 2016 - 20 May 2016 | |
| Entity | System Fox Limited Shareholder NZBN: 9429031443685 Company Number: 3041447 |
07 Mar 2016 - 20 May 2016 | |
| Individual | Christopher William Sharp |
Goodwood Heights Manukau 2105 New Zealand |
03 Aug 2010 - 07 Mar 2016 |
Paul James Stewart - Director
Appointment date: 03 Aug 2010
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Apr 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Andrewe Mayne Brown - Director
Appointment date: 03 Aug 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2014
Ross John Gleeson - Director
Appointment date: 01 Feb 2011
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 01 Feb 2011
Andrew Thomas Paulo - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Mar 2013
Address: Worongary, Gold Coast, 4213 Australia
Address used since 15 May 2012
Christopher William Sharp - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 02 Nov 2012
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 02 Feb 2011
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