General information

Fox & Gunn Limited

Type: NZ Limited Company (Ltd)
9429040739380
New Zealand Business Number
45897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Fox & Gunn Limited (issued an NZBN of 9429040739380) was launched on 13 Feb 1947. 7 addresess are currently in use by the company: Private Bag 94304, Pakuranga, Auckland, 2140 (type: postal, office). 6 Te Apunga Place, Mt Wellington, Auckland had been their physical address, up until 01 Sep 2010. 1200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 493800 shares (41.15% of shares), namely:
Lal, Baiju Babu (an individual) located at East Tamaki Heights, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 40% of all shares (480000 shares); it includes
Kenneth Andrew Russell (an other) - located at Cockle Bay, Auckland. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Fox & Gunn Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
6 Te Apunga Place, Mount Wellington, Auckland, 1060 Physical & registered & service 01 Sep 2010
Ernst & Young Limited, 2 Takutai Square, Britomart, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jul 2012
Private Bag 94304, Pakuranga, Auckland, 2140 Postal 03 Jul 2019
6 Te Apunga Place, Mount Wellington, Auckland, 1060 Office & delivery 03 Jul 2019
Contact info
64 9 2701830
Phone (Phone)
caroly@foxgunn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.foxgunn.co.nz
Website
Directors
Name and Address Role Period
Kenneth Andrew Russell
Cockle Bay, Auckland, 2014
Address used since 17 Jul 2012
Greenlane, Auckland, 1051
Address used since 09 May 2019
Director 04 Mar 1993 - current
Baiju Babu Lal
East Tamaki Heights, Manukau, 2016
Address used since 20 Aug 2010
Director 23 Oct 2009 - current
Charles Rodney Fox
Castor Bay, Auckland, 0620
Address used since 01 Jul 2021
Castor Bay, North Shore City, 0620
Address used since 20 Aug 2010
Director 14 Apr 1986 - 20 Jan 2023
Lilian Mayfield Fox
No 5 Rd, Tuakau,
Address used since 14 Apr 1986
Director 14 Apr 1986 - 09 Oct 2009
Jeanette Kathleen Fox
Castor Bay, Auckland 9,
Address used since 14 Apr 1986
Director 14 Apr 1986 - 24 Aug 1995
Addresses
Other active addresses
Type Used since
6 Te Apunga Place, Mount Wellington, Auckland, 1060 Office & delivery 03 Jul 2019
Principal place of activity
6 Te Apunga Place , Mount Wellington , Auckland , 1060
Previous address Type Period
6 Te Apunga Place, Mt Wellington, Auckland Physical 01 Jul 1997 - 01 Sep 2010
6 Te Apunga Place,, Mt Wellington, Auckland Registered 06 Aug 1992 - 01 Sep 2010
National Mutual Centre, 15th Floor, Shortland St, Auckland Registered 05 Aug 1992 - 06 Aug 1992
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 493800
Shareholder Name Address Period
Lal, Baiju Babu
Individual
East Tamaki Heights
Manukau
2016
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 480000
Shareholder Name Address Period
Kenneth Andrew Russell
Other (Other)
Cockle Bay
Auckland
2014
30 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Fox, Charles Rodney
Individual
Castor Bay
North Shore City
0620
13 Feb 1947 - 10 Feb 2016
Fox, Charles Rodney
Individual
Castor Bay
North Shore City
0620
13 Feb 1947 - 10 Feb 2016
Russell, Kenneth Andrew
Individual
Cockle Bay
Auckland
2014
13 Feb 1947 - 10 Feb 2016
Hopkins, Barrie Phelps
Individual
Castor Bay
North Shore City
0620
13 Feb 1947 - 10 Feb 2016
Kensington, Bryan Norreys
Individual
Castor Bay
North Shore City
0620
13 Feb 1947 - 28 Jul 2014
Fox, Estate Of Frank Alison
Individual
Downtown House
Auckland
13 Feb 1947 - 23 Aug 2010
Kingston, David Stewart
Individual
Castor Bay
North Shore City
0620
28 Jul 2014 - 10 Feb 2016
Location
Companies nearby
Bordo New Zealand Limited
6 Te Apunga Place
Jfk Jetskis & Rentals Limited
14c George Bourke Drive
Yang & Yao Investments Limited
10 Hotunui Drive
Ideaim Limited
10 Hotunui Drive
Y & Y Frozen Food Limited
10 Hotunui Drive
George Stock & Company Limited
8 Te Apunga Place
Similar companies
Living Green International Limited
5 Hotunui Drive
Upo Limited
8/99 Carbine Road
Espoir Limited
15 Gabador Place
Gold Mount Merchandise Limited
515c Mt Wellington Highway
Tuff Turf (nz) Limited
8a Sylvia Park Road
Norwest Salvage Limited
15b Vestey Drive