General information

Foxbane Consulting Limited

Type: NZ Limited Company (Ltd)
9429034012840
New Zealand Business Number
1836674
Company Number
Registered
Company Status

Foxbane Consulting Limited (issued an NZBN of 9429034012840) was registered on 05 Jul 2006. 4 addresses are currently in use by the company: Flat 5 Endeavour Apartments, 125 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service). 8 Thorby Street, Northland, Wellington had been their physical address, up to 11 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mason King Trustees Limited (an entity) located at 34-42 Manners Street, Wellington postcode 6011,
Heath, Steven (an individual) located at Pipitea, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Heath, Steven (an individual) - located at Pipitea, Wellington. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
20 Monorgan Road, Strathmore Park, Wellington, 6022 Registered & physical & service 11 Feb 2019
Flat 5 Endeavour Apartments, 125 Thorndon Quay, Pipitea, Wellington, 6011 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Steven Heath
Pipitea, Wellington, 6011
Address used since 26 Jul 2023
Strathmore Park, Wellington, 6022
Address used since 31 Jan 2019
Northland, Wellington, 6012
Address used since 17 Sep 2013
Director 05 Jul 2006 - current
Addresses
Previous address Type Period
8 Thorby Street, Northland, Wellington, 6012 Physical & registered 25 Sep 2013 - 11 Feb 2019
Lvl 17, Plimmer Tower, 2 Gilmer Terrace, Wellington, Nz, 6001 Registered & physical 22 Aug 2011 - 25 Sep 2013
Lvl 22, Plimmer Tower, 2 Gilmer Terrace, Wellington, Nz Physical & registered 11 Nov 2009 - 22 Aug 2011
Suite 607, 29 Brandon St, Wellington Physical & registered 27 Jul 2009 - 11 Nov 2009
34/1 Tasman St, Mt Cook, Wellington Physical & registered 05 Jul 2006 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Entity (NZ Limited Company)
34-42 Manners Street
Wellington
6011
27 Jul 2006 - current
Heath, Steven
Individual
Pipitea
Wellington
6011
05 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heath, Steven
Individual
Pipitea
Wellington
6011
05 Jul 2006 - current
Location
Companies nearby
Sphere Risk Services Limited
28 The Rigi
Lucrential Limited
1 Northland Road
Mydas Investments Limited
190 Glenmore Street
Townsend Consulting Limited
194 Glenmore Street
Mooreish Limited
19 Thorby Street
The Practitioners Limited
10 Raroa Crescent