Pfox Limited was registered on 22 Sep 2015 and issued an NZ business number of 9429041987551. This registered LTD company has been managed by 1 director, named Kevin Mark Sparks - an active director whose contract began on 22 Sep 2015.
According to BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 1/26 Cameron Road, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 01 Nov 2022, Pfox Limited had been using Unit 5, 45 Cook Street, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sparks, Kevin Mark (a director) located at Hamilton East, Hamilton postcode 3216. Pfox Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: Unit 5, 45 Cook Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Dec 2021 to 01 Nov 2022
Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 14 Dec 2021
Address: 10 Sutton Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Oct 2018 to 11 Oct 2019
Address: 602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Jan 2018 to 03 Oct 2018
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Sep 2015 to 10 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sparks, Kevin Mark |
Hamilton East Hamilton 3216 New Zealand |
22 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sparks, Sarah Margaret |
Bethlehem Tauranga 3110 New Zealand |
22 Sep 2015 - 30 Jan 2019 |
Kevin Mark Sparks - Director
Appointment date: 22 Sep 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Apr 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Oct 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Sep 2015
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