General information

Fox Drainage Limited

Type: NZ Limited Company (Ltd)
9429037912086
New Zealand Business Number
894409
Company Number
Registered
Company Status

Fox Drainage Limited (issued an NZBN of 9429037912086) was registered on 09 Mar 1998. 2 addresses are currently in use by the company: 5 Risk Road, Remuera, Auckland, 1050 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 05 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Fox, Tom Graham (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fox, Susan Margaret (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
5 Risk Road, Remuera, Auckland, 1050 Registered & physical & service 05 Oct 2015
Directors
Name and Address Role Period
Tom Graham Fox
Remuera, Auckland, 1050
Address used since 24 Sep 2009
Director 09 Mar 1998 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 17 Sep 2015 - 05 Oct 2015
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 23 Sep 2013 - 17 Sep 2015
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 24 Aug 2011 - 23 Sep 2013
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Registered & physical 04 Oct 2010 - 24 Aug 2011
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 01 Oct 2009 - 04 Oct 2010
Street Smart Group, Level 4, 56 Cawley Street, Ellerslie, Auckland Registered & physical 13 Feb 2008 - 01 Oct 2009
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 03 May 2007 - 13 Feb 2008
5 Risk Road, Remuera, Auckland Registered 22 Dec 2000 - 03 May 2007
C/o Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland Physical 22 Dec 2000 - 03 May 2007
5 Risk Road, Remuera, Auckland Physical 22 Dec 2000 - 22 Dec 2000
C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 24 Oct 2000 - 22 Dec 2000
C/- C J Hillier, Chartered Accountant, 427a Mt Eden Road, Mt Eden, Auckland Physical 13 May 2000 - 24 Oct 2000
5 Risk Road, Remuera, Auckland Registered 12 Apr 2000 - 22 Dec 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fox, Tom Graham
Individual
Remuera
Auckland
09 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fox, Susan Margaret
Individual
Remuera
Auckland
09 Mar 1998 - current
Location
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