System Fox Limited (issued a business number of 9429031443685) was incorporated on 03 Aug 2010. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 2/61 View Road, Glenfield, Auckland had been their registered address, up until 20 Apr 2017. System Fox Limited used more names, namely: Pulse Software Limited from 26 Jul 2010 to 01 Oct 2010. 950 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 323 shares (34 per cent of shares), namely:
Andrewe Brown (a director) located at Greenhithe, Auckland postcode 0632,
Jane Tanner (an individual) located at Greenhithe, Auckland postcode 0632,
Ban Trustee Co Limited (an entity) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 5.26 per cent of all shares (exactly 50 shares); it includes
Andrew Paulo (an individual) - located at Worongary, Gold Coast. Moving on to the third group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Jane Tanner, located at Greenhithe, Auckland (an individual). "Workplace training" (business classification P810170) is the classification the Australian Bureau of Statistics issued System Fox Limited. Our information was updated on 07 Jan 2021.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 20 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Paul James Stewart
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2017
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2020 |
Director | 03 Aug 2010 - current |
Andrewe Mayne Brown
Greenhithe, Auckland, 0632
Address used since 10 Feb 2014 |
Director | 03 Aug 2010 - current |
Ross John Gleeson
Hobsonville, Waitakere, 0618
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
Andrew Thomas Paulo
Worongary, Gold Coast, 4213
Address used since 15 May 2012 |
Director | 01 Feb 2011 - 31 Mar 2013 |
Christopher William Sharp
Goodwood Heights, Manukau, 2105
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 02 Nov 2012 |
22 Catherine Street , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
2/61 View Road, Glenfield, Auckland, 0627 | Registered | 06 May 2014 - 20 Apr 2017 |
2/61 View Road, Glenfield, Auckland, 0627 | Registered | 03 Aug 2010 - 06 May 2014 |
2/61 View Road, Glenfield, Auckland, 0627 | Physical | 03 Aug 2010 - 20 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Andrewe Mayne Brown Director |
Greenhithe Auckland 0632 |
03 Aug 2010 - current |
Jane Tanner Individual |
Greenhithe Auckland 0632 |
23 Feb 2012 - current |
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Entity (NZ Limited Company) |
Birkenhead, Auckland 0626 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Thomas Paulo Individual |
Worongary Gold Coast 4213 |
03 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jane Tanner Individual |
Greenhithe Auckland 0632 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicola Jane Stewart Individual |
Rd 1 Kerikeri 0294 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross John Gleeson Individual |
Hobsonville Waitakere 0618 |
01 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrewe Mayne Brown Director |
Greenhithe Auckland 0632 |
03 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul James Stewart Director |
Rd 1 Kerikeri 0294 |
03 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul James Stewart Director |
Rd 1 Kerikeri 0294 |
03 Aug 2010 - current |
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Entity (NZ Limited Company) |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 |
23 Feb 2012 - current |
Nicola Jane Stewart Individual |
Rd 1 Kerikeri 0294 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross John Gleeson Individual |
Hobsonville Waitakere 0618 |
01 Feb 2011 - current |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland Null |
01 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
System Fox Limited Shareholder NZBN: 9429031443685 Company Number: 3041447 Entity |
07 Mar 2016 - 20 May 2016 | |
System Fox Limited Shareholder NZBN: 9429031443685 Company Number: 3041447 Entity |
07 Mar 2016 - 20 May 2016 | |
Christopher William Sharp Individual |
Goodwood Heights Manukau 2105 |
03 Aug 2010 - 07 Mar 2016 |
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