General information

Silver Fox Engineering Limited

Type: NZ Limited Company (Ltd)
9429035508274
New Zealand Business Number
1488695
Company Number
Registered
Company Status

Silver Fox Engineering Limited (New Zealand Business Number 9429035508274) was incorporated on 03 Mar 2004. 2 addresses are currently in use by the company: Flat 1, 4A Mill Lane, Whitiora, Hamilton, 3200 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 18 Jul 2018. Silver Fox Engineering Limited used other aliases, namely: Wheel & Frame Nz Limited from 03 Mar 2004 to 19 Jun 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Yeates, John Arthur (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Gray-Yeates, Pamela (an individual) - located at Tauranga, Tauranga,
Yeates, John Arthur (an individual) - located at Tauranga, Tauranga,
Vosper, Amanda Jane (an individual) - located at Rd 2, Cambridge. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered & service 18 Jul 2018
Directors
Name and Address Role Period
John Arthur Yeates
Tauranga, Tauranga, 3110
Address used since 23 Apr 2015
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 10 Oct 2012 - 18 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Registered & physical 18 Sep 2009 - 10 Oct 2012
Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton Registered & physical 06 Jul 2007 - 18 Sep 2009
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 10 May 2005 - 06 Jul 2007
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 03 Mar 2004 - 10 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yeates, John Arthur
Individual
Tauranga
Tauranga
3110
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gray-yeates, Pamela
Individual
Tauranga
Tauranga
3110
03 Mar 2004 - current
Yeates, John Arthur
Individual
Tauranga
Tauranga
3110
03 Mar 2004 - current
Vosper, Amanda Jane
Individual
Rd 2
Cambridge
03 Mar 2004 - current
Location
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