General information

Foxylady Holdings Limited

Type: NZ Limited Company (Ltd)
9429042532910
New Zealand Business Number
6091715
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Foxylady Holdings Limited (issued a business number of 9429042532910) was started on 26 Aug 2016. 2 addresses are in use by the company: 9 Mclean Drive, Havelock, Havelock, 7100 (type: registered, physical). 4 Harrison Street, Allenton, Ashburton had been their registered address, up to 15 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Gh Trustee (No. 2) Limited (an entity) located at Nelson, Nelson postcode 7010,
Chamberlain, Charles Bruce (an individual) located at Havelock, Havelock postcode 7100,
Chamberlain, Susanne Elizabeth (a director) located at Havelock, Havelock postcode 7100. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chamberlain, Susanne Elizabeth (a director) - located at Havelock, Havelock. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chamberlain, Charles Bruce, located at Havelock, Havelock (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Foxylady Holdings Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
9 Mclean Drive, Havelock, Havelock, 7100 Registered & physical & service 15 Mar 2021
Directors
Name and Address Role Period
Susanne Elizabeth Chamberlain
Havelock, Havelock, 7100
Address used since 06 Mar 2021
Rd 2, Picton, 7282
Address used since 20 Feb 2017
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
4 Harrison Street, Allenton, Ashburton, 7700 Registered & physical 28 May 2020 - 15 Mar 2021
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 26 Aug 2016 - 28 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Entity (NZ Limited Company)
Nelson
Nelson
7010
26 Aug 2016 - current
Chamberlain, Charles Bruce
Individual
Havelock
Havelock
7100
26 Aug 2016 - current
Chamberlain, Susanne Elizabeth
Director
Havelock
Havelock
7100
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Susanne Elizabeth
Director
Havelock
Havelock
7100
26 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Charles Bruce
Individual
Havelock
Havelock
7100
26 Aug 2016 - current
Location
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