Wolf & Fox Limited was incorporated on 24 Sep 2015 and issued an NZ business identifier of 9429041993682. The registered LTD company has been run by 1 director, named Tosswell Grumley - an active director whose contract started on 24 Sep 2015.
As stated in the BizDb data (last updated on 21 Apr 2024), the company registered 3 addresses: 122 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
122 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
122 Jervois Road, Ponsonby, Auckland, 1011 (service address),
122A Jervois Road, Herne Bay, Auckland, 1011 (office address) among others.
Up until 09 Jun 2020, Wolf & Fox Limited had been using Unit G12, 23 Edwin Street, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Mt Eden Trust Company Limited (an entity) located at Mt Eden,
Grumley, Tosswell (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Grumley, Tosswell - located at Herne Bay, Auckland. Wolf & Fox Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
122a Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Mar 2017 to 09 Jun 2020
Address #2: Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2015 to 23 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 |
Mt Eden New Zealand |
26 Jan 2018 - |
| Director | Grumley, Tosswell |
Herne Bay Auckland 1011 New Zealand |
24 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Grumley, Tosswell |
Herne Bay Auckland 1011 New Zealand |
24 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borsellino, Sereana Kirstie |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2015 - 22 Oct 2015 |
Tosswell Grumley - Director
Appointment date: 24 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Sep 2017
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