Fox Investments 2005 Limited (issued a New Zealand Business Number of 9429034974506) was incorporated on 11 Feb 2005. 5 addresess are in use by the company: 63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 15 Beasley Avenue, Penrose, Auckland had been their registered address, until 05 Mar 2019. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 8167 shares (81.67 per cent of shares), namely:
Fox, Flavia Tuaputa (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Fox, Michael Charles (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Christensen, Leanne Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Pgi 2018 Limited (an entity) - located at Rd 1, Kumeu. Next there is the next group of shareholders, share allocation (167 shares, 1.67%) belongs to 2 entities, namely:
Hagen, Birgit, located at Warrandyte, Vic (an individual),
Hagen, Troy, located at Warrandyte, Vic (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Fox Investments 2005 Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 05 Mar 2019 |
| 63 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Fox
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 Mar 2010 |
Director | 11 Feb 2005 - current |
| 63 Harbour View Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 15 Beasley Avenue, Penrose, Auckland, 1061 | Registered & physical | 24 Aug 2015 - 05 Mar 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 24 Aug 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland 1010 | Physical | 30 Mar 2010 - 30 Apr 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 30 Mar 2010 - 30 Apr 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland | Registered & physical | 06 Mar 2008 - 30 Mar 2010 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Feb 2005 - 06 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Flavia Tuaputa Individual |
Te Atatu Peninsula Auckland 0610 |
18 Dec 2017 - current |
|
Fox, Michael Charles Individual |
Te Atatu Peninsula Auckland 0610 |
18 Dec 2017 - current |
|
Christensen, Leanne Mary Individual |
Te Atatu Peninsula Auckland 0610 |
21 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgi 2018 Limited Shareholder NZBN: 9429046850966 Entity (NZ Limited Company) |
Rd 1 Kumeu 0891 |
27 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Birgit Individual |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
|
Hagen, Troy Individual |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagert Ent Pty Ltd Other (Other) |
Warrandyte Vic 3113 |
27 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Leanne Mary Individual |
Te Atatu Peninsula Auckland 0610 |
18 Dec 2017 - 22 Dec 2017 |
|
Fox, Michael Charles Individual |
Te Atatu Peninsula Waitakere 0610 |
11 Feb 2005 - 18 Dec 2017 |
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