General information

Rio Fox Limited

Type: NZ Limited Company (Ltd)
9429031159562
New Zealand Business Number
3336610
Company Number
Registered
Company Status

Rio Fox Limited (issued an NZ business number of 9429031159562) was launched on 30 Mar 2011. 4 addresses are in use by the company: 7A Ajax Place, Welcome Bay, Tauranga, 3112 (type: registered, service). Flat 41, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Nov 2020. Rio Fox Limited used other aliases, namely: Aquattain Limited from 18 Feb 2019 to 24 Oct 2019, Bamm Limited (25 Oct 2016 to 18 Feb 2019) and Boxstars International Limited (29 Mar 2011 - 25 Oct 2016). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2 per cent of shares), namely:
Kinsella, Michael Brian (a director) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 98 per cent of all shares (980 shares); it includes
Kinsella, Michael Brian (a director) - located at Howick, Auckland. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
60 Ward Street, Raetihi, Raetihi, 4632 Registered 09 Nov 2020
60 Ward Street, Raetihi, Raetihi, 4632 Physical & service 04 Nov 2021
7a Ajax Place, Welcome Bay, Tauranga, 3112 Registered & service 09 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Brian Kinsella
Auckland Central, Auckland, 1010
Address used since 16 May 2016
Director 30 Mar 2011 - current
Josephine Emma Kinsella
Howick, Auckland, 2014
Address used since 01 Sep 2012
Director 30 Mar 2011 - 11 May 2016
Addresses
Previous address Type Period
Flat 41, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 02 Nov 2016 - 09 Nov 2020
Flat 41, 139 Quay Street, Auckland Central, Auckland, 1010 Physical 02 Nov 2016 - 04 Nov 2021
Onegym, Level 1 17 Aviemored Dr Highland Park, Auckland, 2014 Physical & registered 18 Nov 2015 - 02 Nov 2016
Onegym, 26 Ti Rakau Drive, Auckland, 2014 Physical & registered 22 Apr 2014 - 18 Nov 2015
Unit 8, 295 Ti Rakau Drive, Auckland, 2014 Physical & registered 09 Oct 2012 - 22 Apr 2014
132 Gills Road, Half Moon Bay, Auckland, 2014 Registered & physical 30 Mar 2011 - 09 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kinsella, Michael Brian
Director
Howick
Auckland
2014
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Kinsella, Michael Brian
Director
Howick
Auckland
2014
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Kinsella, Josephine Emma
Individual
Howick
Auckland
2014
30 Mar 2011 - 16 May 2016
Josephine Emma Kinsella
Director
Howick
Auckland
2014
30 Mar 2011 - 16 May 2016
Kinsella, Josephine Emma
Individual
Somerville
Auckland
2014
01 Jun 2016 - 29 May 2017
Location
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