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Foxylady Holdings Limited

Type: NZ Limited Company (Ltd)
9429042532910
NZBN
6091715
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 Mclean Drive
Havelock
Havelock 7100
New Zealand
Registered & physical & service address used since 15 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Nelson
Nelson
7010
New Zealand
Individual Chamberlain, Charles Bruce Havelock
Havelock
7100
New Zealand
Director Chamberlain, Susanne Elizabeth Havelock
Havelock
7100
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chamberlain, Susanne Elizabeth Havelock
Havelock
7100
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chamberlain, Charles Bruce Havelock
Havelock
7100
New Zealand
Directors

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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