General information

Faxnet Limited

Type: NZ Limited Company (Ltd)
9429038652363
New Zealand Business Number
638449
Company Number
Registered
Company Status

Faxnet Limited (issued a New Zealand Business Number of 9429038652363) was launched on 30 Jun 1994. 2 addresses are in use by the company: 22 Flagstaff Place, Massey, Auckland, 0614 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 06 Aug 2020. Faxnet Limited used more names, namely: On Tap Limited from 16 Dec 1994 to 14 Sep 1995, Bevcorp No. 9 Limited (30 Jun 1994 to 16 Dec 1994). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mobberley, Peter David (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mobberley, Diana Burnice (a director) - located at Massey, Auckland. Our information was updated on 22 Mar 2024.

Current address Type Used since
22 Flagstaff Place, Massey, Auckland, 0614 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Peter David Mobberley
Massey, Auckland, 0614
Address used since 23 Sep 2015
Director 17 Nov 1994 - current
Diana Burnice Mobberley
Massey, Auckland, 0614
Address used since 23 Sep 2015
Director 17 Nov 1994 - current
Navin Chhotu Hira
Royal Heights,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 17 Nov 1994
Stephen Arden Swainston
St Heliers,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 17 Nov 1994
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Sep 2012 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 03 Dec 2008 - 18 Sep 2012
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 01 Jul 1997
130 Main Highway, Ellerslie Registered 01 Jul 1997 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mobberley, Peter David
Individual
Massey
Auckland
0614
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mobberley, Diana Burnice
Director
Massey
Auckland
0614
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Mobberley, Diana Bernice
Individual
Massey
Auckland
0614
30 Jun 1994 - 26 Sep 2019
Location
Companies nearby