Foozle Holdings Limited, a registered company, was incorporated on 06 Sep 2002. 9429036335527 is the NZBN it was issued. This company has been run by 3 directors: Lesley O'connor - an active director whose contract began on 06 Sep 2002,
Paul Delbridge O'connor - an active director whose contract began on 03 Jul 2013,
Paul O'connor - an inactive director whose contract began on 06 Sep 2002 and was terminated on 17 Apr 2009.
Last updated on 21 Aug 2024, BizDb's data contains detailed information about 1 address: 1147 Tram Road, Swannanoa, Rd 6 Rangiora, 7476 (category: registered, service).
Foozle Holdings Limited had been using 34 Amuri Street, Hei Hei, Christchurch as their physical address up to 05 Dec 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Apr 2008 to 28 Aug 2012 they were called Mainland Taxis Limited, from 29 Feb 2008 to 03 Apr 2008 they were called Mainland Taxis 2008 Limited and from 11 Dec 2005 to 29 Feb 2008 they were called Prestige Taxis Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
397 B Pages Road, Aranui, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 34 Amuri Street, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Mar 2016 to 05 Dec 2017
Address #2: 82 Maidstone Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Feb 2013 to 16 Mar 2016
Address #3: 17 Brookby Crescent, Avonhead, Christchurch 8042 New Zealand
Registered & physical address used from 24 Apr 2009 to 27 Feb 2013
Address #4: 55 Bellingham Pl, Avonhead, Christchurch
Physical & registered address used from 06 Sep 2002 to 24 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'connor, Lesley |
Swannanoa Rd 6 Rangiora 7476 New Zealand |
06 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'connor, Paul Delbridge |
Swannanoa Rd 6 Rangiora 7476 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Paul |
Avonhead Christchurch |
06 Sep 2002 - 17 Apr 2009 |
Lesley O'connor - Director
Appointment date: 06 Sep 2002
Address: Swannanoa, Rd 6 Rangiora, 7476 New Zealand
Address used since 23 May 2024
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 27 Nov 2017
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 08 Mar 2016
Paul Delbridge O'connor - Director
Appointment date: 03 Jul 2013
Address: Swannanoa, Rd 6 Rangiora, 7476 New Zealand
Address used since 23 May 2024
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 27 Nov 2017
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 08 Mar 2016
Paul O'connor - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 17 Apr 2009
Address: Avonhead, Christchurch,
Address used since 06 Sep 2002
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