General information

Foxglove Investments Limited

Type: NZ Limited Company (Ltd)
9429030181953
New Zealand Business Number
4487958
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Foxglove Investments Limited (issued an NZ business identifier of 9429030181953) was launched on 12 Jun 2013. 4 addresses are in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 13, 36 Customhouse Quay, Wellington Central, Wellington had been their physical address, up until 10 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 17 shares (17 per cent of shares), namely:
Zheng, Chao (a director) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 83 per cent of all shares (exactly 83 shares); it includes
Mk Trustee (Cnz) Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Foxglove Investments Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 10 Aug 2017
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 01 Sep 2023
Directors
Name and Address Role Period
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Director 16 Dec 2016 - current
Charlie Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Churton Park, Wellington, 6037
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 16 Dec 2016
Director 16 Dec 2016 - 18 Sep 2020
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 12 Jun 2013
Director 12 Jun 2013 - 23 Feb 2017
Murray George Harden
Seatoun, Wellington, 6022
Address used since 12 Jun 2013
Director 12 Jun 2013 - 21 Dec 2016
Addresses
Previous address Type Period
Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 09 Oct 2014 - 10 Aug 2017
105 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 12 Jun 2013 - 09 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Zheng, Chao
Director
Churton Park
Wellington
6037
09 Oct 2020 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Mk Trustee (cnz) Limited
Shareholder NZBN: 9429030186309
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Charlie
Individual
Churton Park
Wellington
6037
21 Feb 2017 - 09 Oct 2020
Peter Andrew Dowell
Director
Wadestown
Wellington
6012
12 Jun 2013 - 21 Feb 2017
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
12 Jun 2013 - 21 Feb 2017
Location
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