General information

System Fox Limited

Type: NZ Limited Company (Ltd)
9429031443685
New Zealand Business Number
3041447
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description

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
Contact info
64 21 461152
Phone (Phone)
brownie@nztradegroup.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
950
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 323
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Thomas Paulo
Individual
Worongary
Gold Coast
4213
03 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jane Tanner
Individual
Greenhithe
Auckland
0632
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nicola Jane Stewart
Individual
Rd 1
Kerikeri
0294
23 Feb 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Ross John Gleeson
Individual
Hobsonville
Waitakere
0618
01 Feb 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Andrewe Mayne Brown
Director
Greenhithe
Auckland
0632
03 Aug 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Paul James Stewart
Director
Rd 1
Kerikeri
0294
03 Aug 2010 - current
Shares Allocation #8 Number of Shares: 273
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
Shares Allocation #9 Number of Shares: 200
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

Historic shareholders

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
Location
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