Foxton Fizz (1918) Limited

Foxton Fizz (1918) Limited, a registered company, was registered on 13 Apr 2006. 9429034168394 is the business number it was issued. The company has been managed by 9 directors: Matthew Wards Watson - an active director whose contract started on 27 Jul 2010,
Matthew Watson - an active director whose contract started on 27 Jul 2010,
Michael Gerard Curtis - an inactive director whose contract started on 13 Apr 2006 and was terminated on 21 Apr 2023,
Jonathon Joseph Pereira - an inactive director whose contract started on 14 Jun 2006 and was terminated on 21 Apr 2023,
George Zlatkoff - an inactive director whose contract started on 21 Sep 2007 and was terminated on 21 Apr 2023.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 6 addresses this company uses, specifically: 157A Vivian Street, Te Aro, Wellington, 6011 (registered address),
157A Vivian Street, Te Aro, Wellington, 6011 (service address),
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (physical address),
Darvill Mellors & Co, Level 1 2-12 Allen Street, Te Aro Wellington, 6011 (other address) among others.
Foxton Fizz (1918) Limited had been using Level 1, 2-12 Allen Street, Te Aro, Wellington as their service address up until 04 May 2023.
A total of 530000 shares are allotted to 4 shareholders (2 groups). The first group includes 260000 shares (49.06%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 270000 shares (50.94%).

Other active addresses

Address #4: Darvill Mellors & Co, Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand

Records address used from 18 Sep 2019

Address #5: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 26 Sep 2019

Address #6: 157a Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 04 May 2023

Previous addresses

Address #1: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Service & registered address used from 26 Sep 2019 to 04 May 2023

Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2019 to 26 Sep 2019

Address #3: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 19 May 2017 to 27 Mar 2019

Address #4: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Mar 2015 to 19 May 2017

Address #5: 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 13 Apr 2006 to 04 Mar 2015

Previous Shareholders

Matthew Wards Watson - Director

Appointment date: 27 Jul 2010

Matthew Watson - Director

Appointment date: 27 Jul 2010

Michael Gerard Curtis - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 21 Apr 2023

Jonathon Joseph Pereira - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 21 Apr 2023

George Zlatkoff - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 21 Apr 2023

Ross William Steele - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 21 Apr 2023

Matthew Wilson - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 21 Apr 2023

Michael Robert Davenport - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 21 Apr 2023

Jeremy Randerson - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 02 Aug 2010