Fox Productions (2002) Limited
Type: NZ Limited Company (Ltd)Fox Productions (2002) Limited (issued an NZ business number of 9429036466993) was started on 18 Apr 2002. 2 addresses are currently in use by the company: Flat 217 Aura Apartments, 53 Cook Street, Auckland Central, Auckland, 1010 (type: physical, service). Flat 5N Silo Apartments, 23 Emily Place, Auckland Central, Auckland had been their registered address, up until 10 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Stevens, Greg John (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
West, Michelle (a director) - located at Wellington Central, Wellington. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Phillips, Ethan James, located at Auckland Central, Auckland (an individual). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 217 Aura Apartments, 53 Cook Street, Auckland Central, Auckland, 1010 | Registered | 10 May 2022 |
| Flat 217 Aura Apartments, 53 Cook Street, Auckland Central, Auckland, 1010 | Physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle West
Wellington Central, Wellington, 6011
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Ethan James Phillips
Auckland Central, Auckland, 1010
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Greg John Stevens
Auckland Central, Auckland, 1010
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Robert Carlyle
Auckland Central, Auckland, 1010
Address used since 23 Jun 2021
Auckland Central, 1010
Address used since 18 May 2020
Auckland Central, 1010
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 02 May 2022 |
|
Elizabeth Anderson
Te Aro, Wellington, 6011
Address used since 18 May 2020
Te Aro, Wellington, 6011
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 12 Oct 2020 |
|
Joel Thomas
Eden Terrace, Auckland, 1021
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 16 Jan 2020 |
|
Michael Harrison
Auckland, 1010
Address used since 13 Apr 2004 |
Director | 18 Apr 2002 - 06 Oct 2014 |
|
Oliver Jeremy Fox
Auckland,
Address used since 25 May 2006 |
Director | 18 Apr 2002 - 06 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5n Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 | Registered | 02 Jul 2021 - 10 May 2022 |
| Flat 5n Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 | Physical | 02 Jul 2021 - 20 May 2022 |
| 280 Queen Street, Auckland Central, Auckland, 1010 | Physical | 18 Apr 2002 - 02 Jul 2021 |
| 280 Queen Street, Auckland City, Auckland, 1010 | Registered | 18 Apr 2002 - 18 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Greg John Individual |
Auckland Central Auckland 1010 |
03 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Michelle Director |
Wellington Central Wellington 6011 |
24 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ethan James Individual |
Auckland Central Auckland 1010 |
02 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Robert Individual |
Auckland Central Auckland 1010 |
23 Oct 2014 - 02 May 2022 |
|
Anderson, Elizabeth Individual |
Te Aro Wellington 6011 |
23 Oct 2014 - 24 Jun 2021 |
|
Harrison, Michael Individual |
Ellerslie Auckland |
18 Apr 2002 - 23 Oct 2014 |
|
Fox, Oliver Jeremy Individual |
Auckland |
18 Apr 2002 - 23 Oct 2014 |
|
Thomas, Joel Individual |
Eden Terrace Auckland 1021 |
23 Oct 2014 - 16 Jan 2020 |
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