General information
Foxplan Limited
Type: NZ Limited Company (Ltd)9429036196944
New Zealand Business Number
1264159
Company Number
Registered
Company Status
084105589
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Foxplan Limited (NZBN 9429036196944) was incorporated on 23 Dec 2002. 5 addresess are in use by the company: Floor 3 101-103 Courtenay Place, Te Aro, Wellington, 6011 (type: postal, office). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 08 Oct 2018. Foxplan Limited used more aliases, namely: Fsb 4 Financial Limited from 01 Aug 2007 to 26 Feb 2015, Fsb Management Company Limited (23 Dec 2002 to 01 Aug 2007). 1557 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1557 shares (100 per cent of shares), namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Foxplan Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 08 Oct 2018 |
| Floor 3 101-103 Courtenay Place, Te Aro, Wellington, 6011 | Postal & office & delivery | 18 Sep 2020 |
Contact info
64 4 9184659
Phone (Phone)
finadmin@foxplan.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finadmin@foxplan.nz
Email
www.foxplan.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd 1, Waikanae, 5391
Address used since 01 Jan 2015 |
Director | 23 Dec 2002 - current |
|
David John Spaziani
Ngaio, Wellington, 6035
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Vincent Murray Sue
Khandallah, Wellington, 6035
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Michael John Johnson
Kaiwharawhara, Wellington, 6035
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Stephen Mark Baker
Whitby, Porirua, 5024
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Kevin John Brailey
Greenhithe, Auckland, 0632
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 13 Oct 2022 |
|
Heather Jean Roy
Newlands, Wellington, 6037
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - 30 Jun 2020 |
|
Miklos Szikszai
Lowry Bay, Lower Hutt, 5013
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 21 Feb 2020 |
|
Paul Michael Barnes
Wellington Central, Wellington, 6011
Address used since 28 Sep 2018
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 12 Apr 2019 |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 12 Mar 2013 |
Director | 01 Jun 2005 - 01 Feb 2019 |
|
Sally Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd 1, Waikanae, 5391
Address used since 01 Jan 2015 |
Director | 01 Jun 2005 - 01 Feb 2019 |
|
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Feb 2019 |
|
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 01 Feb 2019 |
|
Thivakar Pushparaj
Tawa, Wellington, 5028
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 30 Jun 2016 |
|
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 13 Oct 2006 |
Director | 01 Jun 2005 - 26 Aug 2011 |
Addresses
Principal place of activity
| Floor 3 101-103 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 08 Oct 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 16 Sep 2014 - 07 Mar 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 07 Jan 2013 - 07 Mar 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 07 Jan 2013 - 16 Sep 2014 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 29 Sep 2009 - 07 Jan 2013 |
| Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington | Registered & physical | 08 Mar 2005 - 29 Sep 2009 |
| Level 5, Investment House, Cnr Featherston & Ballance Streets, Wellington | Registered & physical | 23 Dec 2002 - 08 Mar 2005 |
Financial Data
Financial info
1557
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1557
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Stephen Mark Individual |
Maungaraki Lower Hutt 5010 |
13 Oct 2006 - 16 Jan 2014 |
|
Pushparaj, Thivakar Individual |
Tawa Wellington 5028 |
04 Oct 2012 - 16 Jan 2014 |
|
Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 Entity |
04 Oct 2012 - 16 Jan 2014 | |
|
Walker, Peter Warwick Individual |
Petone Lower Hutt 5012 |
13 Oct 2006 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
24 Jan 2007 - 16 Jan 2014 | |
|
Cloudesley Trust Other |
04 Oct 2012 - 16 Jan 2014 | |
|
Blair, Dean Stuart Individual |
Karori Wellington 6012 |
04 Oct 2012 - 16 Jan 2014 |
|
Killick, Sally Individual |
Rd 1 Waikanae 5391 |
13 Oct 2006 - 16 Jan 2014 |
|
Williams, Timothy Individual |
Porirua 5024 |
04 Oct 2012 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
23 Dec 2002 - 13 Oct 2006 | |
|
Adjua Limited Shareholder NZBN: 9429035403777 Company Number: 1511785 Entity |
04 Oct 2012 - 16 Jan 2014 | |
|
Barnes, Paul Michael Individual |
Mount Cook Wellington 6021 |
04 Oct 2012 - 16 Jan 2014 |
|
Null - Cloudesley Trust Other |
04 Oct 2012 - 16 Jan 2014 | |
|
Killick, John Robert Individual |
Peka Peka Waikanae |
13 Oct 2006 - 13 Oct 2006 |
|
Matheos, Jordan Individual |
Berhampore Wellington 6023 |
04 Oct 2012 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
23 Dec 2002 - 13 Oct 2006 | |
|
Baker, Stephen Mark Individual |
Maungaraki Lower Hutt 5010 |
13 Oct 2006 - 16 Jan 2014 |
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Company Number: 897755 Entity |
24 Jan 2007 - 16 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foxplan Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4702679 |
| Country of origin | NZ |
| Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
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