General information

Rabbit Ox Investments Limited

Type: NZ Limited Company (Ltd)
9429031941112
New Zealand Business Number
2317749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103122163
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Rabbit Ox Investments Limited (issued an NZ business number of 9429031941112) was launched on 11 Sep 2009. 5 addresess are currently in use by the company: 62B Tawa Road, One Tree Hill, Auckland, 1061 (type: registered, service). 52 Connell Street, Waverley, Dunedin had been their registered address, up until 23 Apr 2024. Rabbit Ox Investments Limited used other names, namely: Golden Harvest Restaurant (2009) Limited from 11 Sep 2009 to 24 Jun 2010. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (50 per cent of shares), namely:
Oon, Sim Yee (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 10001 shares); it includes
Sew Hoy, Aaron James (a director) - located at One Tree Hill, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Rabbit Ox Investments Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
52 Connell Street, Waverley, Dunedin, 9013 Physical 26 Apr 2016
52 Connell Street, Waverley, Dunedin, 9013 Postal & office & delivery 03 Sep 2019
62b Tawa Road, One Tree Hill, Auckland, 1061 Registered & service 23 Apr 2024
Contact info
64 27 6146142
Phone (Phone)
ajsewhoy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ajsewhoy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Aaron James Sew Hoy
One Tree Hill, Auckland, 1061
Address used since 06 Oct 2020
Waverley, Dunedin, 9013
Address used since 18 Apr 2016
Director 23 Jun 2010 - current
Le Ah Sew Hoy
Waverley, Dunedin, 9013
Address used since 18 Apr 2016
Director 11 Sep 2009 - 02 Apr 2024
Duncan Sew Hoy
Mornington, Dunedin, 9011
Address used since 06 Sep 2010
Director 23 Jun 2010 - 15 Apr 2016
Lai Chan Yew
Dunedin,
Address used since 11 Sep 2009
Director 11 Sep 2009 - 23 Jun 2010
Addresses
Principal place of activity
52 Connell Street , Waverley , Dunedin , 9013
Previous address Type Period
52 Connell Street, Waverley, Dunedin, 9013 Registered 22 Sep 2020 - 23 Apr 2024
100 Tory Street, Wellington, 6011 Registered 13 Sep 2017 - 22 Sep 2020
52 Connell Street, Waverley, Dunedin, 9013 Service 26 Apr 2016 - 23 Apr 2024
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 13 Sep 2013 - 13 Sep 2017
76 Hawthorn Avenue, Mornington, Dunedin, 9011 Physical 13 Sep 2013 - 26 Apr 2016
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 08 Jun 2012 - 13 Sep 2013
165 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Jul 2010 - 08 Jun 2012
Mccrimmon Law, 237 Stuart Street, Dunedin Registered & physical 11 Sep 2009 - 16 Jul 2010
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Oon, Sim Yee
Individual
One Tree Hill
Auckland
1061
15 Apr 2024 - current
Shares Allocation #2 Number of Shares: 10001
Shareholder Name Address Period
Sew Hoy, Aaron James
Director
One Tree Hill
Auckland
1061
10 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Octagon 2013 Trustees Limited
Shareholder NZBN: 9429030014527
Company Number: 4723759
Entity
Dunedin Central
Dunedin
9016
10 Nov 2022 - 15 Apr 2024
Sew Hoy, Le Ah
Individual
Waverley
Dunedin
9013
30 May 2012 - 15 Apr 2024
Sew Hoy, Duncan
Individual
Waverley
Dunedin
9013
30 May 2012 - 10 Nov 2022
Yew, Lai Chan
Individual
Dunedin
11 Sep 2009 - 27 Jun 2010
Sew Hoy, Le Ah
Individual
Dunedin
11 Sep 2009 - 27 Jun 2010
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Entity
Dunedin
9016
30 May 2012 - 10 Nov 2022
Sew Hoy, Aaron James
Individual
Mornington
Dunedin
9011
24 Jun 2010 - 30 May 2012
Location
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