General information

Red Fox Services Limited

Type: NZ Limited Company (Ltd)
9429038296550
New Zealand Business Number
813409
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

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
Contact info
64 21 486684
Phone (Phone)
johnrussellnz@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, John Charles
Individual
Torbay
Auckland
0630
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Lorraine Mary
Individual
Torbay
Auckland
0630
24 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Derek John
Individual
Rothesay Bay
Auckland
21 Sep 2005 - 19 Nov 2012
Location
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