Foxylady Holdings Limited was started on 26 Aug 2016 and issued an NZBN of 9429042532910. The registered LTD company has been run by 1 director, named Susanne Elizabeth Chamberlain - an active director whose contract started on 26 Aug 2016.
As stated in our information (last updated on 18 Apr 2024), this company uses 1 address: 9 Mclean Drive, Havelock, Havelock, 7100 (types include: registered, physical).
Until 15 Mar 2021, Foxylady Holdings Limited had been using 4 Harrison Street, Allenton, Ashburton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Gh Trustee (No. 2) Limited (an entity) located at Nelson, Nelson postcode 7010,
Chamberlain, Charles Bruce (an individual) located at Havelock, Havelock postcode 7100,
Chamberlain, Susanne Elizabeth (a director) located at Havelock, Havelock postcode 7100.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chamberlain, Susanne Elizabeth - located at Havelock, Havelock.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chamberlain, Charles Bruce, located at Havelock, Havelock (an individual). Foxylady Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 4 Harrison Street, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 28 May 2020 to 15 Mar 2021
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Aug 2016 to 28 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 |
Nelson Nelson 7010 New Zealand |
26 Aug 2016 - |
Individual | Chamberlain, Charles Bruce |
Havelock Havelock 7100 New Zealand |
26 Aug 2016 - |
Director | Chamberlain, Susanne Elizabeth |
Havelock Havelock 7100 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chamberlain, Susanne Elizabeth |
Havelock Havelock 7100 New Zealand |
26 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chamberlain, Charles Bruce |
Havelock Havelock 7100 New Zealand |
26 Aug 2016 - |
Susanne Elizabeth Chamberlain - Director
Appointment date: 26 Aug 2016
Address: Havelock, Havelock, 7100 New Zealand
Address used since 06 Mar 2021
Address: Rd 2, Picton, 7282 New Zealand
Address used since 20 Feb 2017
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