Shortcuts

Fox & Gunn Limited

Type: NZ Limited Company (Ltd)
9429040739380
NZBN
45897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
6 Te Apunga Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 01 Sep 2010
Ernst & Young Limited
2 Takutai Square, Britomart
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jul 2012
Private Bag 94304
Pakuranga
Auckland 2140
New Zealand
Postal address used since 03 Jul 2019

Fox & Gunn Limited, a registered company, was launched on 13 Feb 1947. 9429040739380 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been supervised by 5 directors: Kenneth Andrew Russell - an active director whose contract began on 04 Mar 1993,
Baiju Babu Lal - an active director whose contract began on 23 Oct 2009,
Charles Rodney Fox - an inactive director whose contract began on 14 Apr 1986 and was terminated on 20 Jan 2023,
Lilian Mayfield Fox - an inactive director whose contract began on 14 Apr 1986 and was terminated on 09 Oct 2009,
Jeanette Kathleen Fox - an inactive director whose contract began on 14 Apr 1986 and was terminated on 24 Aug 1995.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Private Bag 94304, Pakuranga, Auckland, 2140 (type: postal, office).
Fox & Gunn Limited had been using 6 Te Apunga Place, Mt Wellington, Auckland as their physical address until 01 Sep 2010.
A total of 1200000 shares are issued to 3 shareholders (3 groups). The first group consists of 405000 shares (33.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75000 shares (6.25 per cent). Lastly there is the third share allocation (493800 shares 41.15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

6 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 6 Te Apunga Place, Mt Wellington, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Sep 2010

Address #2: 6 Te Apunga Place,, Mt Wellington, Auckland New Zealand

Registered address used from 06 Aug 1992 to 01 Sep 2010

Address #3: National Mutual Centre, 15th Floor, Shortland St, Auckland

Registered address used from 05 Aug 1992 to 06 Aug 1992

Contact info
64 9 2701830
03 Jul 2019 Phone
caroly@foxgunn.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.foxgunn.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 405000
Other (Other) Kenneth Andrew Russell Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 75000
Other (Other) Kenneth Andrew Russell Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 493800
Individual Lal, Baiju Babu East Tamaki Heights
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fox, Charles Rodney Castor Bay
North Shore City
0620
New Zealand
Individual Fox, Charles Rodney Castor Bay
North Shore City
0620
New Zealand
Individual Russell, Kenneth Andrew Cockle Bay
Auckland
2014
New Zealand
Individual Hopkins, Barrie Phelps Castor Bay
North Shore City
0620
New Zealand
Individual Kensington, Bryan Norreys Castor Bay
North Shore City
0620
New Zealand
Individual Fox, Estate Of Frank Alison Downtown House
Auckland
Individual Kingston, David Stewart Castor Bay
North Shore City
0620
New Zealand
Directors

Kenneth Andrew Russell - Director

Appointment date: 04 Mar 1993

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 27 Mar 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 17 Jul 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 May 2019


Baiju Babu Lal - Director

Appointment date: 23 Oct 2009

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 20 Aug 2010


Charles Rodney Fox - Director (Inactive)

Appointment date: 14 Apr 1986

Termination date: 20 Jan 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2021

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 Aug 2010


Lilian Mayfield Fox - Director (Inactive)

Appointment date: 14 Apr 1986

Termination date: 09 Oct 2009

Address: No 5 Rd, Tuakau,

Address used since 14 Apr 1986


Jeanette Kathleen Fox - Director (Inactive)

Appointment date: 14 Apr 1986

Termination date: 24 Aug 1995

Address: Castor Bay, Auckland 9,

Address used since 14 Apr 1986

Nearby companies

Bordo New Zealand Limited
6 Te Apunga Place

Jfk Jetskis & Rentals Limited
14c George Bourke Drive

Yang & Yao Investments Limited
10 Hotunui Drive

Ideaim Limited
10 Hotunui Drive

Y & Y Frozen Food Limited
10 Hotunui Drive

George Stock & Company Limited
8 Te Apunga Place

Similar companies

Espoir Limited
15 Gabador Place

Hyundai Motors New Zealand Limited
7 Clemow Drive, Mt Wellington

Living Green International Limited
5 Hotunui Drive

Marsanta Foods Limited
91 Carbine Road

Peros Limited
14 Fisher Crescent

Upo Limited
8/99 Carbine Road