Red Fox Services Limited, a registered company, was registered on 24 Jun 1996. 9429038296550 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been managed by 2 directors: John Charles Russell - an active director whose contract began on 24 Jun 1996,
Lorraine Mary Russell - an active director whose contract began on 24 Jun 1996.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: office, delivery).
Red Fox Services Limited had been using C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland as their registered address up until 05 Aug 2016.
Past names for this company, as we found at BizDb, included: from 24 Jun 1996 to 02 Mar 2015 they were called John Russell Electrical Systems Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
2/31 Waiake Streeet, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 05 Aug 2016
Address #2: Prince & Partners, 222 Main Road, Albany
Physical address used from 12 Mar 2001 to 26 May 2005
Address #3: Wilson Somerville, 7 Rata Street, New Lynn
Registered address used from 12 Mar 2001 to 26 May 2005
Address #4: Wilson Somerville, 7 Rata Street, New Lynn
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #5: Ord Wilson & Co, 7 Rata Street, New Lynn
Registered address used from 11 Apr 2000 to 12 Mar 2001
Address #6: Ord Wilson & Co, 7 Rata Street, New Lynn
Registered address used from 29 Sep 1999 to 11 Apr 2000
Address #7: Ord Wilson & Co, 7 Rata Street, New Lynn
Physical address used from 24 Jun 1996 to 12 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Davenports Harbour Trustee (2012) No. 2 Limited Shareholder NZBN: 9429030518230 |
Albany Auckland Null 0632 New Zealand |
19 Nov 2012 - |
Individual | Russell, Lorraine Mary |
Torbay Auckland 0630 New Zealand |
24 Jun 1996 - |
Individual | Russell, John Charles |
Torbay Auckland 0630 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, John Charles |
Torbay Auckland 0630 New Zealand |
02 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Lorraine Mary |
Torbay Auckland 0630 New Zealand |
24 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek John |
Rothesay Bay Auckland New Zealand |
21 Sep 2005 - 19 Nov 2012 |
John Charles Russell - Director
Appointment date: 24 Jun 1996
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2014
Lorraine Mary Russell - Director
Appointment date: 24 Jun 1996
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2014
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