Piccolo Fox Limited was started on 19 Mar 2007 and issued a New Zealand Business Number of 9429033545356. This registered LTD company has been supervised by 2 directors: Patricia Margaret Butler - an active director whose contract started on 19 Mar 2007,
Raymond Thomas Butler - an active director whose contract started on 19 Mar 2007.
According to our data (updated on 05 Apr 2024), this company registered 2 addresses: 48 Wiseley Road, Hobsonville, Auckland, 0618 (physical address),
48 Wiseley Road, Hobsonville, Auckland, 0618 (service address),
Davenports West, 195 Universal Drive Henderson, Auckland, 0610 (registered address).
Up to 26 May 2021, Piccolo Fox Limited had been using Davenports West, 195 Universal Drive Henderson, Auckland as their physical address.
BizDb identified past names for this company: from 19 Mar 2007 to 21 Dec 2015 they were called Fumacare Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Butler, Patricia Margaret (an individual) located at Hobsonville, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Butler, Raymond Thomas - located at Hobsonville, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Butler, Patricia Margaret, located at Hobsonville, Auckland (an individual),
Allen, Bernard George, located at Mairangi Bay, Auckland (an individual),
Butler, Raymond Thomas, located at Hobsonville, Auckland (an individual). Piccolo Fox Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
48 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Davenports West, 195 Universal Drive Henderson, Auckland, 0610 New Zealand
Physical address used from 15 May 2018 to 26 May 2021
Address #2: Davenports West, 1st Floor, 404 Great North Rd, Henderson, Auckland New Zealand
Registered & physical address used from 19 Mar 2007 to 15 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Butler, Patricia Margaret |
Hobsonville Auckland |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Butler, Raymond Thomas |
Hobsonville Auckland |
19 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Butler, Patricia Margaret |
Hobsonville Auckland |
19 Mar 2007 - |
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
19 Mar 2007 - |
| Individual | Butler, Raymond Thomas |
Hobsonville Auckland |
19 Mar 2007 - |
Patricia Margaret Butler - Director
Appointment date: 19 Mar 2007
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Mar 2007
Raymond Thomas Butler - Director
Appointment date: 19 Mar 2007
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Mar 2007
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