Shortcuts

Fox Tail Company Limited

Type: NZ Limited Company (Ltd)
9429032512151
NZBN
2183938
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Malin Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Sep 2014
52e Oteha Valley Road
Northcross
Auckland 0632
New Zealand
Registered & service address used since 25 Jul 2023

Fox Tail Company Limited, a registered company, was registered on 03 Nov 2008. 9429032512151 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Dong Yan Chen - an active director whose contract began on 01 Aug 2011,
Su Hua Chen - an inactive director whose contract began on 05 Apr 2011 and was terminated on 01 Aug 2011,
Chia Tso Pan - an inactive director whose contract began on 03 Nov 2008 and was terminated on 06 Apr 2011,
Ruohan Li - an inactive director whose contract began on 03 Nov 2008 and was terminated on 14 May 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 52E Oteha Valley Road, Northcross, Auckland, 0632 (types include: registered, service).
Fox Tail Company Limited had been using 146 Karangahape Road, Cbd, Auckland as their registered address up until 05 Sep 2014.
A single entity controls all company shares (exactly 100 shares) - Oc (2011) Limited - located at 0632, Northcross, Auckland.

Addresses

Principal place of activity

6 Malin Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 146 Karangahape Road, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2010 to 05 Sep 2014

Address #2: Unit 9, 39 Pitt Street, Auckland New Zealand

Registered & physical address used from 13 Nov 2009 to 26 Oct 2010

Address #3: 25b Alpers Avenue, Epsom, Auckland

Registered & physical address used from 03 Nov 2008 to 13 Nov 2009

Contact info
64 21 921885
Phone
liv.lovet@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oc (2011) Limited
Shareholder NZBN: 9429031787659
Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauiliili, Midoly Lafaele Otara
Manukau
2023
New Zealand
Individual Li, Ruohan Epsom
Auckland
Individual Pan, Chia Tso Kingsland
Auckland
1021
New Zealand
Individual Shi, Zhenyu Epsom
Auckland
1023
New Zealand
Directors

Dong Yan Chen - Director

Appointment date: 01 Aug 2011

Address: Northcross, Auckland, 0632 New Zealand

Address used since 17 Jul 2023

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 01 Aug 2011


Su Hua Chen - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 01 Aug 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Apr 2011


Chia Tso Pan - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 06 Apr 2011

Address: 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2009


Ruohan Li - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 14 May 2009

Address: Epsom, Auckland, New Zealand

Address used since 03 Nov 2008