Fox Promotions Limited, a registered company, was started on 19 Aug 2014. 9429041371749 is the number it was issued. "Direct marketing service - advertising direct mail" (business classification M694030) is how the company has been classified. This company has been supervised by 2 directors: Noeline Gay Fox - an active director whose contract began on 19 Aug 2014,
Geoffrey Craig Mackenzie - an inactive director whose contract began on 19 Aug 2014 and was terminated on 17 Jun 2015.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
Fox Promotions Limited had been using 222 State Highway 17, Albany Village as their registered address until 16 Nov 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 222 State Highway 17, Albany Village, 0755 New Zealand
Registered & physical address used from 19 Aug 2014 to 16 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
08 Nov 2018 - |
| Director | Fox, Noeline Gay |
Herne Bay Auckland 1142 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fox, Noeline Gay |
Herne Bay Auckland 1142 New Zealand |
19 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
19 Aug 2014 - 08 Nov 2018 |
| Individual | Mackenzie, Geoffrey Craig |
Browns Bay Auckland 0630 New Zealand |
19 Aug 2014 - 18 Jun 2015 |
| Director | Geoffrey Craig Mackenzie |
Browns Bay Auckland 0630 New Zealand |
19 Aug 2014 - 18 Jun 2015 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
19 Aug 2014 - 08 Nov 2018 |
Noeline Gay Fox - Director
Appointment date: 19 Aug 2014
Address: Herne Bay, Auckland, 1142 New Zealand
Address used since 19 Aug 2014
Geoffrey Craig Mackenzie - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 17 Jun 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2014
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