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 19 Mar 2024, our database contains detailed information about 1 address: Flat 1, 4A Mill Lane, Whitiora, Hamilton, 3200 (types include: physical, registered).
Silver Fox Engineering Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical 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).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yeates, John Arthur |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gray-yeates, Pamela |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2004 - |
Individual | Yeates, John Arthur |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2004 - |
Individual | Vosper, Amanda Jane |
Rd 2 Cambridge New Zealand |
03 Mar 2004 - |
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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