General information

Wolf & Fox Limited

Type: NZ Limited Company (Ltd)
9429041993682
New Zealand Business Number
5814968
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Wolf & Fox Limited (issued a New Zealand Business Number of 9429041993682) was registered on 24 Sep 2015. 4 addresses are in use by the company: 122 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Unit G12, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 09 Jun 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Mt Eden Trust Company Limited (an entity) located at Mt Eden,
Grumley, Tosswell (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Grumley, Tosswell (a director) - located at Herne Bay, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Wolf & Fox Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
122a Jervois Road, Herne Bay, Auckland, 1011 Office 06 Nov 2019
122 Jervois Road, Herne Bay, Auckland, 1011 Delivery 06 Nov 2019
122 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 09 Jun 2020
Contact info
64 9 3905958
Phone (Phone)
enquiries@wolfandfox.co.nz
Email
www.wolfandfox.co.nz
Website
Directors
Name and Address Role Period
Tosswell Grumley
Herne Bay, Auckland, 1011
Address used since 07 Aug 2018
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Hauraki, Auckland, 0622
Address used since 18 Sep 2017
Director 24 Sep 2015 - current
Addresses
Principal place of activity
122a Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 23 Mar 2017 - 09 Jun 2020
Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 24 Sep 2015 - 23 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Entity (NZ Limited Company)
Mt Eden
26 Jan 2018 - current
Grumley, Tosswell
Director
Herne Bay
Auckland
1011
24 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grumley, Tosswell
Director
Herne Bay
Auckland
1011
24 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Borsellino, Sereana Kirstie
Individual
Mount Eden
Auckland
1024
24 Sep 2015 - 22 Oct 2015
Location
Companies nearby
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Unit G12, 23 Edwin Street
Similar companies
Crossland Consultants Limited
Unit G12 23 Edwin Street
Optivest Business Consultant Limited
110 Mount Eden Road
Wolfgramm Holdings Limited
9a/16 Esplanade Road
Bright Partners Limited
7 Puka Street
D.n. Botica Consulting Limited
Unit 2c, Level Two
Plus One Consulting Limited
Unit 2c, Level Two