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 |
Name and Address | Role | Period |
---|---|---|
Michael Charles Fox
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 Mar 2010 |
Director | 11 Feb 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pgi 2018 Limited Shareholder NZBN: 9429046850966 Entity (NZ Limited Company) |
Rd 1 Kumeu 0891 |
27 Jun 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hagen, Birgit Individual |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
Hagen, Troy Individual |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagert Ent Pty Ltd Other (Other) |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
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 |
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