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Little Red Fox Limited

Type: NZ Limited Company (Ltd)
9429042204039
NZBN
5895188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
6 Forlong Rise
Helensville
Helensville 0800
New Zealand
Physical & registered & service address used since 19 Sep 2017
6 Forlong Rise
Helensville
Helensville 0800
New Zealand
Postal & office & delivery address used since 02 Aug 2019
Po Box 107
Tai Tapu
Tai Tapu 7645
New Zealand
Postal address used since 05 Aug 2024

Little Red Fox Limited, a registered company, was incorporated on 24 Feb 2016. 9429042204039 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. This company has been run by 2 directors: Simon Gordon Grigor - an active director whose contract began on 24 Feb 2016,
Susannah Vrena Tait - an active director whose contract began on 24 Feb 2016.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 19 Ardrossan Way, Tai Tapu, 7672 (category: registered, service).
Little Red Fox Limited had been using 46A Garfield Road, Helensville, Helensville as their physical address up to 19 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 19 Ardrossan Way, Tai Tapu, 7672 New Zealand

Office address used from 05 Aug 2024

Address #5: 19 Ardrossan Way, Tai Tapu, 7672 New Zealand

Registered & service address used from 13 Aug 2024

Principal place of activity

46a Garfield Road, Helensville, Helensville, 0800 New Zealand


Previous address

Address #1: 46a Garfield Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 24 Feb 2016 to 19 Sep 2017

Contact info
64 27 8194626
07 Aug 2018 Phone
simon.grigor@mymarketer.co.nz
Email
simon.grigor@live.com
03 Aug 2021 Email
mymarketer.co.nz
Website
compadre.nz
07 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Grigor, Simon Gordon Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tait, Susannah Vrena Helensville
Helensville
0800
New Zealand
Directors

Simon Gordon Grigor - Director

Appointment date: 24 Feb 2016

Address: Tai Tapu, Tai Tapu, 7672 New Zealand

Address used since 15 Jul 2024

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Sep 2017

Address: Helensville, Helensville, 0800 New Zealand

Address used since 24 Feb 2016


Susannah Vrena Tait - Director

Appointment date: 24 Feb 2016

Address: Tai Tapu, Tai Tapu, 7672 New Zealand

Address used since 15 Jul 2024

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Sep 2017

Address: Helensville, Helensville, 0800 New Zealand

Address used since 24 Feb 2016

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