General information

Fox Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034974506
New Zealand Business Number
1596901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Fox Investments 2005 Limited (issued a New Zealand Business Number of 9429034974506) was incorporated on 11 Feb 2005. 5 addresess are in use by the company: 63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 15 Beasley Avenue, Penrose, Auckland had been their registered address, until 05 Mar 2019. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (10 per cent of shares), namely:
Pgi 2018 Limited (an entity) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 3 shareholders hold 81.67 per cent of all shares (8167 shares); it includes
Fox, Flavia Tuaputa (an individual) - located at Te Atatu Peninsula, Auckland,
Christensen, Leanne Mary (an individual) - located at Te Atatu Peninsula, Auckland,
Fox, Michael Charles (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the next group of shareholders, share allocation (167 shares, 1.67%) belongs to 2 entities, namely:
Hagen, Birgit, located at Warrandyte, Vic (an individual),
Hagen, Troy, located at Warrandyte, Vic (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Fox Investments 2005 Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 05 Mar 2019
63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 09 Mar 2020
Contact info
64 21 2221950
Phone (Phone)
mary-anne@berebus.com
Email (nzbn-reserved-invoice-email-address-purpose)
mary-anne@berebus.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Charles Fox
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 Mar 2010
Director 11 Feb 2005 - current
Addresses
Principal place of activity
63 Harbour View Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
15 Beasley Avenue, Penrose, Auckland, 1061 Registered & physical 24 Aug 2015 - 05 Mar 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 24 Aug 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 30 Apr 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland 1010 Physical 30 Mar 2010 - 30 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered 30 Mar 2010 - 30 Apr 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland Registered & physical 06 Mar 2008 - 30 Mar 2010
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 11 Feb 2005 - 06 Mar 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Pgi 2018 Limited
Shareholder NZBN: 9429046850966
Entity (NZ Limited Company)
Rd 1
Kumeu
0891
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 8167
Shareholder Name Address Period
Fox, Flavia Tuaputa
Individual
Te Atatu Peninsula
Auckland
0610
18 Dec 2017 - current
Christensen, Leanne Mary
Individual
Te Atatu Peninsula
Auckland
0610
21 Jun 2018 - current
Fox, Michael Charles
Individual
Te Atatu Peninsula
Auckland
0610
18 Dec 2017 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Hagen, Birgit
Individual
Warrandyte
Vic
3113
27 Jun 2018 - current
Hagen, Troy
Individual
Warrandyte
Vic
3113
27 Jun 2018 - current
Shares Allocation #4 Number of Shares: 666
Shareholder Name Address Period
Hagert Ent Pty Ltd
Other (Other)
Warrandyte
Vic
3113
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Fox, Michael Charles
Individual
Te Atatu Peninsula
Waitakere
0610
11 Feb 2005 - 18 Dec 2017
Christensen, Leanne Mary
Individual
Te Atatu Peninsula
Auckland
0610
18 Dec 2017 - 22 Dec 2017
Location
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