Foxbat New Zealand Limited
Type: NZ Limited Company (Ltd)Foxbat New Zealand Limited (issued an NZ business number of 9429030887404) was started on 14 Nov 2011. 4 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. Foxbat New Zealand Limited used more aliases, namely: Lite Flight Green Nz Limited from 09 Nov 2011 to 26 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyver, James William (a director) located at Mount Roskill, Auckland postcode 1041. "Import documentation preparation service (no goods handling)" (ANZSIC I529130) is the classification the ABS issued Foxbat New Zealand Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James William Lyver
Mount Roskill, Auckland, 1041
Address used since 30 May 2023
Rd 1, Huntly, 3771
Address used since 18 May 2020
Mercer, 2474
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Douglas Edwin Francis King
Rd 3, Pukekohe, 2678
Address used since 03 Apr 2013 |
Director | 14 Nov 2011 - 15 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 15 Jul 2015 - 27 Oct 2015 |
| 457a Settlement Road, Rd 3, Pukekohe, 2678 | Registered & physical | 11 Apr 2013 - 15 Jul 2015 |
| 21 O'donn Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 14 Nov 2011 - 11 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyver, James William Director |
Mount Roskill Auckland 1041 |
03 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 Entity |
18 Oct 2019 - 03 Jun 2020 | |
|
Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 Entity |
Rd 2 Mercer 2474 |
18 Oct 2019 - 03 Jun 2020 |
|
King, Douglas Edwin Francis Individual |
Rd 3 Pukekohe 2678 |
14 Nov 2011 - 18 Oct 2019 |
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