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Silver Fox Engineering Limited

Type: Nz Limited Company (Ltd)
9429035508274
NZBN
1488695
Company Number
Registered
Company Status
Current address
Flat 1, 4a Mill Lane
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 18 Jul 2018

Silver Fox Engineering Limited, a registered company, was registered on 03 Mar 2004. 9429035508274 is the NZBN it was issued. This company has been run by 1 director, named John Arthur Yeates - an active director whose contract started on 03 Mar 2004.
Updated on 26 Aug 2019, our database contains detailed information about 1 address: Flat 1, 4A Mill Lane, Whitiora, Hamilton, 3200 (types include: registered, physical).
Silver Fox Engineering Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 18 Jul 2018.
More names used by this company, as we found at BizDb, included: from 03 Mar 2004 to 19 Jun 2018 they were called Wheel & Frame Nz Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 18 Sep 2009 to 10 Oct 2012

Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 06 Jul 2007 to 18 Sep 2009

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 10 May 2005 to 06 Jul 2007

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 03 Mar 2004 to 10 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John Arthur Yeates Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Amanda Jane Vosper Rd 2
Cambridge

New Zealand
Individual Pamela Gray-yeates Tauranga
Tauranga
3110
New Zealand
Individual John Arthur Yeates Tauranga
Tauranga
3110
New Zealand
Directors

John Arthur Yeates - Director

Appointment date: 03 Mar 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 Apr 2015

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