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Faxnet Limited

Type: NZ Limited Company (Ltd)
9429038652363
NZBN
638449
Company Number
Registered
Company Status
Current address
22 Flagstaff Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 06 Aug 2020

Faxnet Limited, a registered company, was started on 30 Jun 1994. 9429038652363 is the number it was issued. This company has been supervised by 4 directors: Peter David Mobberley - an active director whose contract started on 17 Nov 1994,
Diana Burnice Mobberley - an active director whose contract started on 17 Nov 1994,
Navin Chhotu Hira - an inactive director whose contract started on 30 Jun 1994 and was terminated on 17 Nov 1994,
Stephen Arden Swainston - an inactive director whose contract started on 30 Jun 1994 and was terminated on 17 Nov 1994.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Flagstaff Place, Massey, Auckland, 0614 (type: registered, physical).
Faxnet Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 06 Aug 2020.
Old names for the company, as we identified at BizDb, included: from 16 Dec 1994 to 14 Sep 1995 they were named On Tap Limited, from 30 Jun 1994 to 16 Dec 1994 they were named Bevcorp No. 9 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Sep 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 03 Dec 2008 to 18 Sep 2012

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 130 Main Highway, Ellerslie

Registered address used from 01 Jul 1997 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mobberley, Peter David Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mobberley, Diana Burnice Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mobberley, Diana Bernice Massey
Auckland
0614
New Zealand
Directors

Peter David Mobberley - Director

Appointment date: 17 Nov 1994

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Sep 2015


Diana Burnice Mobberley - Director

Appointment date: 17 Nov 1994

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Sep 2015


Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 17 Nov 1994

Address: Royal Heights,

Address used since 30 Jun 1994


Stephen Arden Swainston - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 17 Nov 1994

Address: St Heliers,

Address used since 30 Jun 1994

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