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LINFOX HOLDINGS (N.Z.) LIMITED

● Registered
NZBN 9429039744661 · NZ Company No. 302695 · NZ Limited Company · Incorporated 13 Oct 1986

Linfox Holdings (n.Z.) Limited was incorporated on 13 October 1986 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14512 days.

Overview

NZ Business Number
9429039744661
Company Number
302695
Company Name
LINFOX HOLDINGS (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 October 1986 (Monday)
Status
Registered
Status History
Registered as of 13 October 1986 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
1 Verissimo Drive
Mangere
Auckland
NEW ZEALAND
Country of Origin
New Zealand
Address for Service
1 Verissimo Drive
Mangere
Auckland
NEW ZEALAND

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 1998 to 30 May 2001
    8 Cavendish Drive, Manukau, Auckland
  2. From 30 May 2001 to 11 November 2005
    25 Druces Road, Manukau, Auckland

Address for Service

  1. From 24 May 1999 to 25 May 2001
    8 Cavendish Drive, Manukau, Auckland
  2. From 25 May 2001 to 11 November 2005
    86 Plunkett Avenue, Manukau, Auckland
  3. From 25 May 2001 to 25 May 2001
    Quik Stik Building, Druces Road, Manukau City

Company Directors

5 listed
PF
Peter Donald FOX
Appointed 3 Jun 1999 · 3-5 Church St, Toorak, Victoria, AU, 3142
MM
Mark Anthony MAZUREK
Appointed 2 Feb 2018 ·
LF
Lindsay Edward FOX
Appointed 15 Dec 2021 ·
DF
David Edward FOX
Appointed 15 Dec 2021 ·
AF
Andrew Lindsay FOX
Appointed 15 Dec 2021 ·

Company Shareholders

2 share parcels · 500,500 shares total

Share allocation 1
500 shares (0.10%)
Linfox Australia Pty Limited
55 English Street, Essendon Fields 3041, Victoria, AUSTRALIA
Share allocation 2
500,000 shares (99.90%)
Linfox Australia Pty Limited
55 English Street, Essendon Fields 3041, Victoria, AUSTRALIA