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Fab Fox Investments Limited

Type: NZ Limited Company (Ltd)
9429041779538
NZBN
5716134
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11a Raymond Terrace
Northcote
Auckland 0627
New Zealand
Physical & service address used since 20 Jun 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Jun 2019

Fab Fox Investments Limited was incorporated on 29 May 2015 and issued an NZBN of 9429041779538. This registered LTD company has been run by 2 directors: Sharon Jennifer Fox - an active director whose contract started on 29 May 2015,
Barry Lauchlan Fox - an active director whose contract started on 29 May 2015.
According to the BizDb information (updated on 27 Apr 2024), this company registered 2 addresses: 11A Raymond Terrace, Northcote, Auckland, 0627 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
11A Raymond Terrace, Northcote, Auckland, 0627 (service address).
Up to 20 Jun 2019, Fab Fox Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fox, Sharon Jennifer (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Fox, Barry Lauchlan - located at Northcote, Auckland. Fab Fox Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2015 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fox, Sharon Jennifer Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Fox, Barry Lauchlan Northcote
Auckland
0627
New Zealand
Directors

Sharon Jennifer Fox - Director

Appointment date: 29 May 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 May 2015


Barry Lauchlan Fox - Director

Appointment date: 29 May 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 29 May 2015

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