Fox Productions (2002) Limited was started on 18 Apr 2002 and issued an NZBN of 9429036466993. This registered LTD company has been managed by 8 directors: Michelle West - an active director whose contract began on 05 Oct 2020,
Ethan James Phillips - an active director whose contract began on 02 May 2022,
Greg John Stevens - an active director whose contract began on 03 May 2022,
Robert Carlyle - an inactive director whose contract began on 06 Oct 2014 and was terminated on 02 May 2022,
Elizabeth Anderson - an inactive director whose contract began on 06 Oct 2014 and was terminated on 12 Oct 2020.
According to our information (updated on 22 Apr 2024), the company registered 1 address: Flat 217 Aura Apartments, 53 Cook Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 10 May 2022, Fox Productions (2002) Limited had been using Flat 5N Silo Apartments, 23 Emily Place, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Stevens, Greg John (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
West, Michelle - located at Wellington Central, Wellington.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Phillips, Ethan James, located at Auckland Central, Auckland (an individual).
Previous addresses
Address #1: Flat 5n Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Jul 2021 to 10 May 2022
Address #2: Flat 5n Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Jul 2021 to 20 May 2022
Address #3: 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2002 to 02 Jul 2021
Address #4: 280 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered address used from 18 Apr 2002 to 18 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Stevens, Greg John |
Auckland Central Auckland 1010 New Zealand |
03 May 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | West, Michelle |
Wellington Central Wellington 6011 New Zealand |
24 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Phillips, Ethan James |
Auckland Central Auckland 1010 New Zealand |
02 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlyle, Robert |
Auckland Central Auckland 1010 New Zealand |
23 Oct 2014 - 02 May 2022 |
| Individual | Anderson, Elizabeth |
Te Aro Wellington 6011 New Zealand |
23 Oct 2014 - 24 Jun 2021 |
| Individual | Harrison, Michael |
Ellerslie Auckland |
18 Apr 2002 - 23 Oct 2014 |
| Individual | Fox, Oliver Jeremy |
Auckland |
18 Apr 2002 - 23 Oct 2014 |
| Individual | Thomas, Joel |
Eden Terrace Auckland 1021 New Zealand |
23 Oct 2014 - 16 Jan 2020 |
Michelle West - Director
Appointment date: 05 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Oct 2020
Ethan James Phillips - Director
Appointment date: 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2022
Greg John Stevens - Director
Appointment date: 03 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Robert Carlyle - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jun 2021
Address: Auckland Central, 1010 New Zealand
Address used since 18 May 2020
Address: Auckland Central, 1010 New Zealand
Address used since 06 Oct 2014
Elizabeth Anderson - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 12 Oct 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 May 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Oct 2014
Joel Thomas - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 16 Jan 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 06 Oct 2014
Michael Harrison - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 06 Oct 2014
Address: Auckland, 1010 New Zealand
Address used since 13 Apr 2004
Oliver Jeremy Fox - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 06 Oct 2014
Address: Auckland,
Address used since 25 May 2006
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