Red Fox Services Limited (NZBN 9429038296550) was started on 24 Jun 1996. 4 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: office, delivery). C/ -Prince & Partners, 17C Corinthian Drive, Albany, Auckland had been their registered address, until 05 Aug 2016. Red Fox Services Limited used other names, namely: John Russell Electrical Systems Limited from 24 Jun 1996 to 02 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Davenports Harbour Trustee (2012) No. 2 Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Russell, Lorraine Mary (an individual) located at Torbay, Auckland postcode 0630,
Russell, John Charles (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Russell, John Charles (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Lorraine Mary, located at Torbay, Auckland (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Red Fox Services Limited. The Businesscheck data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 05 Aug 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Office & delivery | 07 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
John Charles Russell
Torbay, Auckland, 0630
Address used since 01 Sep 2014 |
Director | 24 Jun 1996 - current |
Lorraine Mary Russell
Torbay, Auckland, 0630
Address used since 01 Sep 2014 |
Director | 24 Jun 1996 - current |
2/31 Waiake Streeet , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 05 Aug 2016 |
Prince & Partners, 222 Main Road, Albany | Physical | 12 Mar 2001 - 26 May 2005 |
Wilson Somerville, 7 Rata Street, New Lynn | Registered | 12 Mar 2001 - 26 May 2005 |
Wilson Somerville, 7 Rata Street, New Lynn | Physical | 12 Mar 2001 - 12 Mar 2001 |
Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 11 Apr 2000 - 12 Mar 2001 |
Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 29 Sep 1999 - 11 Apr 2000 |
Ord Wilson & Co, 7 Rata Street, New Lynn | Physical | 24 Jun 1996 - 12 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Davenports Harbour Trustee (2012) No. 2 Limited Shareholder NZBN: 9429030518230 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
19 Nov 2012 - current |
Russell, Lorraine Mary Individual |
Torbay Auckland 0630 |
24 Jun 1996 - current |
Russell, John Charles Individual |
Torbay Auckland 0630 |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, John Charles Individual |
Torbay Auckland 0630 |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Lorraine Mary Individual |
Torbay Auckland 0630 |
24 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallow, Derek John Individual |
Rothesay Bay Auckland |
21 Sep 2005 - 19 Nov 2012 |
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