General information

Fox Ventures Limited

Type: NZ Limited Company (Ltd)
9429035820116
New Zealand Business Number
1376512
Company Number
Registered
Company Status

Fox Ventures Limited (New Zealand Business Number 9429035820116) was incorporated on 22 Aug 2003. 2 addresses are currently in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 06 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Malcolm Robert (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomas, Averil Janette (an individual) - located at New Lynn, Auckland. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
2 Shamrock Drive, Kumeu, Kumeu, 0810 Physical & registered & service 06 May 2019
Directors
Name and Address Role Period
Malcolm Robert Thomas
New Lynn, Auckland, 0600
Address used since 22 Aug 2003
Director 22 Aug 2003 - current
Averil Janette Thomas
New Lynn, Auckland, 0600
Address used since 22 Aug 2003
Director 22 Aug 2003 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 14 Dec 2017 - 06 May 2019
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 07 Jun 2011 - 14 Dec 2017
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 22 Aug 2003 - 07 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Malcolm Robert
Individual
New Lynn
Auckland
0600
22 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Averil Janette
Individual
New Lynn
Auckland
0600
22 Aug 2003 - current
Location
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