Foss Limited, a registered company, was launched on 15 May 2003. 9429035993582 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Craig Raymond Robert Foss - an active director whose contract began on 11 Mar 2004,
Christopher Gordon Jones - an inactive director whose contract began on 15 May 2003 and was terminated on 01 Jun 2005.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: office, delivery).
Foss Limited had been using Cnr Eastbourne & Market Streets,, Hastings as their physical address up until 24 Jan 2018.
Former names used by the company, as we established at BizDb, included: from 08 Feb 2007 to 09 Apr 2019 they were called No. 44 (Hawkes Bay) Limited, from 15 May 2003 to 08 Feb 2007 they were called Reach Wireless Limited.
One entity controls all company shares (exactly 200 shares) - Magpie Investments Limited - located at 4130, Havelock North, Havelock North.
Principal place of activity
5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Cnr Eastbourne & Market Streets,, Hastings, 4122 New Zealand
Physical & registered address used from 09 Jun 2015 to 24 Jan 2018
Address #2: C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical address used from 28 Sep 2007 to 09 Jun 2015
Address #3: C/-barnes Mosman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered address used from 28 Sep 2007 to 09 Jun 2015
Address #4: Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 01 Dec 2004 to 28 Sep 2007
Address #5: 41 Sale Street, Auckland
Physical & registered address used from 15 May 2003 to 01 Dec 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Magpie Investments Limited Shareholder NZBN: 9429036316793 |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Unicall Communications Limited Shareholder NZBN: 9429037928582 Company Number: 891114 |
15 May 2003 - 06 Oct 2005 | |
| Individual | Simms, Stephen Gary |
Birkenhead Auckland |
01 Aug 2004 - 24 Nov 2004 |
| Entity | Unicall Communications Limited Shareholder NZBN: 9429037928582 Company Number: 891114 |
15 May 2003 - 06 Oct 2005 |
Ultimate Holding Company
Craig Raymond Robert Foss - Director
Appointment date: 11 Mar 2004
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 20 Mar 2013
Christopher Gordon Jones - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 01 Jun 2005
Address: Herne Bay, Auckland,
Address used since 15 May 2003
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