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Fox Ventures Limited

Type: NZ Limited Company (Ltd)
9429035820116
NZBN
1376512
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 06 May 2019

Fox Ventures Limited, a registered company, was registered on 22 Aug 2003. 9429035820116 is the NZ business number it was issued. The company has been supervised by 2 directors: Malcolm Robert Thomas - an active director whose contract started on 22 Aug 2003,
Averil Janette Thomas - an active director whose contract started on 22 Aug 2003.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (category: physical, registered).
Fox Ventures Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 06 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Dec 2017 to 06 May 2019

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2011 to 14 Dec 2017

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 22 Aug 2003 to 07 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Malcolm Robert New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Averil Janette New Lynn
Auckland
0600
New Zealand
Directors

Malcolm Robert Thomas - Director

Appointment date: 22 Aug 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Aug 2003


Averil Janette Thomas - Director

Appointment date: 22 Aug 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Aug 2003

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