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Fox Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034974506
NZBN
1596901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
63 Harbour View Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 05 Mar 2019
63 Harbour View Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Fox Investments 2005 Limited was launched on 11 Feb 2005 and issued a New Zealand Business Number of 9429034974506. The registered LTD company has been supervised by 1 director, named Michael Charles Fox - an active director whose contract began on 11 Feb 2005.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Up until 05 Mar 2019, Fox Investments 2005 Limited had been using 15 Beasley Avenue, Penrose, Auckland as their registered address.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Pgi 2018 Limited (an entity) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 3 shareholders, holds 81.67 per cent shares (exactly 8167 shares) and includes
Fox, Flavia Tuaputa - located at Te Atatu Peninsula, Auckland,
Christensen, Leanne Mary - located at Te Atatu Peninsula, Auckland,
Fox, Michael Charles - located at Te Atatu Peninsula, Auckland.
The 3rd share allotment (167 shares, 1.67%) belongs to 2 entities, namely:
Hagen, Birgit, located at Warrandyte, Vic (an individual),
Hagen, Troy, located at Warrandyte, Vic (an individual). Fox Investments 2005 Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 15 Beasley Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 24 Aug 2015 to 05 Mar 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 24 Aug 2015

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2014 to 15 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland St, Auckland 1010 New Zealand

Physical address used from 30 Mar 2010 to 30 Apr 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 30 Mar 2010 to 30 Apr 2014

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland

Registered & physical address used from 06 Mar 2008 to 30 Mar 2010

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 11 Feb 2005 to 06 Mar 2008

Contact info
64 21 2221950
25 Feb 2019 Phone
mary-anne@berebus.com
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mary-anne@berebus.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Pgi 2018 Limited
Shareholder NZBN: 9429046850966
Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 8167
Individual Fox, Flavia Tuaputa Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Christensen, Leanne Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Fox, Michael Charles Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Hagen, Birgit Warrandyte
Vic
3113
Australia
Individual Hagen, Troy Warrandyte
Vic
3113
Australia
Shares Allocation #4 Number of Shares: 666
Other (Other) Hagert Ent Pty Ltd Warrandyte
Vic
3113
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fox, Michael Charles Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Christensen, Leanne Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Michael Charles Fox - Director

Appointment date: 11 Feb 2005

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 23 Mar 2010

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