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Red Fox Services Limited

Type: NZ Limited Company (Ltd)
9429038296550
NZBN
813409
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Aug 2016
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 07 Sep 2023

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.

Addresses

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

Contact info
64 21 486684
26 Sep 2018 Phone
johnrussellnz@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

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
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
Individual Russell, Lorraine Mary Torbay
Auckland
0630
New Zealand
Individual Russell, John Charles Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, John Charles Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Lorraine Mary Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek John Rothesay Bay
Auckland

New Zealand
Directors

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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