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Fox Road Property Limited

Type: NZ Limited Company (Ltd)
9429033787602
NZBN
1879321
Company Number
Registered
Company Status
Current address
Level 3 - Pwc Centre
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Jun 2017
603 Driver Road
Rd 1
Ngaruawahia 3791
New Zealand
Registered & service address used since 07 Mar 2023

Fox Road Property Limited, a registered company, was started on 07 Nov 2006. 9429033787602 is the number it was issued. This company has been run by 1 director, named Grant Harvey Victor Coombes - an active director whose contract started on 07 Nov 2006.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (category: registered, service).
Fox Road Property Limited had been using 109 Ward Street, Hamilton as their registered address up to 20 Jun 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jefferies, Peter Joseph (an individual) located at Hamilton East, Hamilton postcode 3216,
Coombes, Grant Harvey Victor (an individual) located at Rd 1, Taupiri postcode 3791.

Addresses

Previous addresses

Address #1: 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 11 May 2017 to 20 Jun 2017

Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 03 Nov 2011 to 11 May 2017

Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 02 Jun 2009 to 03 Nov 2011

Address #4: C/-deloitte, Fonterra Building, 80 London Street, Hamilton

Registered address used from 07 Nov 2006 to 02 Jun 2009

Address #5: C/-deloitte, Fonterra Bulding, 80 London Street, Hamilton

Physical address used from 07 Nov 2006 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jefferies, Peter Joseph Hamilton East
Hamilton
3216
New Zealand
Individual Coombes, Grant Harvey Victor Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Dermot Bryan Hamilton

New Zealand
Directors

Grant Harvey Victor Coombes - Director

Appointment date: 07 Nov 2006

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 30 Oct 2009

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