Foss Limited
Type: NZ Limited Company (Ltd)Foss Limited (issued an NZ business identifier of 9429035993582) was started on 15 May 2003. 5 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: office, delivery). Cnr Eastbourne & Market Streets,, Hastings had been their physical address, up until 24 Jan 2018. Foss Limited used other aliases, namely: No. 44 (Hawkes Bay) Limited from 08 Feb 2007 to 09 Apr 2019, Reach Wireless Limited (15 May 2003 to 08 Feb 2007). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Magpie Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 24 Jan 2018 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Office & delivery & postal | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Raymond Robert Foss
Rd 12, Havelock North, 4294
Address used since 20 Mar 2013 |
Director | 11 Mar 2004 - current |
|
Christopher Gordon Jones
Herne Bay, Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 01 Jun 2005 |
| 5 Havelock Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets,, Hastings, 4122 | Physical & registered | 09 Jun 2015 - 24 Jan 2018 |
| C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings | Physical | 28 Sep 2007 - 09 Jun 2015 |
| C/-barnes Mosman Limited, Cnr Eastbourne & Market Streets, Hastings | Registered | 28 Sep 2007 - 09 Jun 2015 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 01 Dec 2004 - 28 Sep 2007 |
| 41 Sale Street, Auckland | Physical & registered | 15 May 2003 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magpie Investments Limited Shareholder NZBN: 9429036316793 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
01 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unicall Communications Limited Shareholder NZBN: 9429037928582 Company Number: 891114 Entity |
15 May 2003 - 06 Oct 2005 | |
|
Simms, Stephen Gary Individual |
Birkenhead Auckland |
01 Aug 2004 - 24 Nov 2004 |
|
Unicall Communications Limited Shareholder NZBN: 9429037928582 Company Number: 891114 Entity |
15 May 2003 - 06 Oct 2005 |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Magpie Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1241911 |
| Country of origin | NZ |
| Address |
Cnr Eastbourne & Market Streets Hastings 4156 |
 |
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