Foxplan.kiwi Limited was started on 29 Apr 2014 and issued a number of 9429041203965. The registered LTD company has been managed by 7 directors: John Robert Killick - an active director whose contract began on 29 Apr 2014,
Paul Barnes - an inactive director whose contract began on 01 Oct 2014 and was terminated on 29 Oct 2021,
Peter Warwick Walker - an inactive director whose contract began on 29 Apr 2014 and was terminated on 01 Dec 2018,
Dean Stuart Blair - an inactive director whose contract began on 29 Apr 2014 and was terminated on 01 Dec 2018,
Stephen Mark Baker - an inactive director whose contract began on 29 Apr 2014 and was terminated on 01 Dec 2018.
According to our database (last updated on 22 Apr 2024), the company registered 1 address: 101 Courtenay Place, Te Aro, Wellington, 6011 (types include: postal, office).
Up to 08 Oct 2018, Foxplan.kiwi Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. Foxplan.kiwi Limited was classified as "Financial service nec" (business classification K641915).
Principal place of activity
101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Apr 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foxplan Group Limited Shareholder NZBN: 9429041004081 |
Te Aro Wellington 6011 New Zealand |
29 Apr 2014 - |
Ultimate Holding Company
John Robert Killick - Director
Appointment date: 29 Apr 2014
Address: Waikanae, 5391 New Zealand
Address used since 28 Sep 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Apr 2014
Paul Barnes - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 29 Oct 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
Peter Warwick Walker - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Dec 2018
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 29 Apr 2014
Dean Stuart Blair - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Apr 2014
Stephen Mark Baker - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Dec 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2014
Sally Killick - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Dec 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Apr 2014
Thivakar Pushparaj - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 May 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
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