General information
Foxplan.kiwi Limited
Type: NZ Limited Company (Ltd)9429041203965
New Zealand Business Number
5160141
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Foxplan.kiwi Limited (issued a business number of 9429041203965) was registered on 29 Apr 2014. 5 addresess are in use by the company: 101 Courtenay Place, Te Aro, Wellington, 6011 (type: postal, office). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 08 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 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 classification the ABS issued Foxplan.kiwi Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 08 Oct 2018 |
| 101 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
No website
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 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Paul Barnes
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 29 Oct 2021 |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Dec 2018 |
|
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Dec 2018 |
|
Stephen Mark Baker
Maungaraki, Lower Hutt, 5010
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Dec 2018 |
|
Sally Killick
Rd 1, Waikanae, 5391
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Dec 2018 |
|
Thivakar Pushparaj
Te Aro, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 31 May 2018 |
Addresses
Principal place of activity
| 101 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 29 Apr 2014 - 08 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foxplan Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4702679 |
| Country of origin | NZ |
Location
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