General information

Well-groomed-fox Limited

Type: NZ Limited Company (Ltd)
9429031635493
New Zealand Business Number
2429279
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Well-Groomed-Fox Limited (NZBN 9429031635493) was incorporated on 17 Mar 2010. 2 addresses are currently in use by the company: 164 Boom Rock Road, Ohariu, Wellington, 6037 (type: registered, physical). 23 Wellington Road, Paekakariki had been their registered address, up to 06 Oct 2017. 25000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 7500 shares (30 per cent of shares), namely:
James, Nigel Olivier (a director) located at Ohariu, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 6 per cent of all shares (1500 shares); it includes
Drake, Timothy William Self (an individual) - located at Akatarua. Next there is the 3rd group of shareholders, share allotment (2500 shares, 10%) belongs to 1 entity, namely:
Fox, Ngaire Janet, located at Silverstream, Upper Hutt (an individual). "Product design service" (business classification M692365) is the classification the ABS issued Well-Groomed-Fox Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
164 Boom Rock Road, Ohariu, Wellington, 6037 Registered & physical & service 06 Oct 2017
Contact info
64 27 6768709
Phone (Phone)
nigel@well-groomed-fox.com
Email
www.well-groomed-fox.com
Website
Directors
Name and Address Role Period
Emma Louise Fox
Ohariu, Wellington, 6037
Address used since 28 Sep 2017
Director 17 Mar 2010 - current
Emma Louise Fox Derwin
Paekakariki, Wellington, 5034
Address used since 22 Sep 2015
Director 17 Mar 2010 - current
Nigel Olivier James
Ohariu, Wellington, 6037
Address used since 28 Sep 2017
Paekakariki, Wellington, 5034
Address used since 22 Sep 2015
Director 17 Mar 2010 - current
Addresses
Previous address Type Period
23 Wellington Road, Paekakariki, 5034 Registered & physical 17 Mar 2010 - 06 Oct 2017
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
James, Nigel Olivier
Director
Ohariu
Wellington
6037
28 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Drake, Timothy William Self
Individual
Akatarua
17 Mar 2010 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Fox, Ngaire Janet
Individual
Silverstream
Upper Hutt
17 Mar 2010 - current
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Groom, Ian Paul
Individual
Rd 1
Waikanae
5391
17 Mar 2010 - current
Shares Allocation #5 Number of Shares: 11250
Shareholder Name Address Period
Fox, Emma Louise
Director
Ohariu
Wellington
6037
28 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Derwin, Emma Louise Fox
Individual
Ohariu
Wellington
6037
17 Mar 2010 - 28 Sep 2017
Groom, Nigel James
Individual
Ohariu
Wellington
6037
17 Mar 2010 - 28 Sep 2017
Location
Companies nearby
Mildy Eastwick Jewellery Limited
Papanui Station
Boomrock Lodge Limited
Papanui Station
Concept Property Investments Limited
803 Ohariu Valley Road
Concept Property Services Limited
803 Ohariu Valley Road
Mayhem Sound Limited
803 Ohariu Valley Road
E & A Phillips Contracting Limited
781 Ohariu Valley Road
Similar companies