Flying Fox Investments Limited, a registered company, was started on 17 Jun 2003. 9429035926702 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Janelle Marie Fox - an active director whose contract began on 17 Jun 2003,
Bruce Allan Fox - an active director whose contract began on 17 Jun 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 82B Mackesy Road, Parahaki, Whangarei, 0112 (registered address),
82B Mackesy Road, Parahaki, Whangarei, 0112 (service address),
8 Riviera Place, Hauraki, Auckland, 0622 (physical address).
Flying Fox Investments Limited had been using 8 Riviera Place, Hauraki, Auckland as their registered address up to 14 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Riviera Place, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 8 Riviera Place, Hauraki, Auckland, 0622 New Zealand
Registered & service address used from 18 Feb 2020 to 14 Feb 2023
Address #2: 8 Riviera Place, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Jun 2003 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fox, Janelle Marie |
Parahaki Whangarei 0112 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fox, Bruce Allan |
Parahaki Whangarei 0112 New Zealand |
17 Jun 2003 - |
Janelle Marie Fox - Director
Appointment date: 17 Jun 2003
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 21 May 2022
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 16 Jan 2010
Bruce Allan Fox - Director
Appointment date: 17 Jun 2003
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 21 May 2022
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 16 Jan 2010
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