FOXPLAN LIMITED

NZBN: 9429036196944
Foxplan Limited was incorporated on 23 December 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8569 days.
 
 
NZ Business Number
9429036196944
Company Number
1264159
Company Name
FOXPLAN LIMITED
Previously Known As
FSB 4 FINANCIAL LIMITED
before 26 February 2015, Thursday

FSB MANAGEMENT COMPANY LIMITED
before 1 August 2007, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2002 (Monday)
Status
Registered
Status History
Registered as of 23 December 2002 (Monday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 23 December 2002 (Monday) to 8 March 2005 (Tuesday)
Level 5, Investment House, Cnr Featherston & Ballance Streets, Wellington
From 8 March 2005 (Tuesday) to 29 September 2009 (Tuesday)
Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington
From 29 September 2009 (Tuesday) to 7 January 2013 (Monday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
From 7 January 2013 (Monday) to 16 September 2014 (Tuesday)
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010
From 16 September 2014 (Tuesday) to 7 March 2016 (Monday)
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Address for Service

From 23 December 2002 (Monday) to 8 March 2005 (Tuesday)
Level 5, Investment House, Cnr Featherston & Ballance Streets, Wellington
From 8 March 2005 (Tuesday) to 29 September 2009 (Tuesday)
Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington
From 29 September 2009 (Tuesday) to 7 January 2013 (Monday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
From 7 January 2013 (Monday) to 7 March 2016 (Monday)
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Address for Share Register

From 22 September 2009 (Tuesday) to 19 December 2012 (Wednesday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Records

From 22 September 2009 (Tuesday) to 19 December 2012 (Wednesday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Directors

Appointed on 1 October 2014
Thivakar PUSHPARAJ
4 Rembrandt Avenue, Tawa, Wellington, NZ, 5028
Appointed on 1 October 2014
Paul Michael BARNES
Unit 7i, 154 The Terrace, Wellington Central, Wellington, NZ, 6011
Appointed on 1 June 2005
Sally KILLICK
Paetawa Road, Rd 1, Waikanae, NZ, 5391
Appointed on 1 January 2013
Stephen Mark BAKER
40 Acacia Avenue, Maungaraki, Lower Hutt, NZ, 5010
Appointed on 1 July 2012
Dean Stuart BLAIR
87 South Karori Road, Karori, Wellington, NZ, 6012
Appointed on 23 December 2002
John Robert KILLICK
Paetawa Road, Rd 1, Waikanae, NZ, 5391
Appointed on 1 June 2005
Peter Warwick WALKER
111 Mickell Road, Rd 2, Otaki, NZ, 5582

Company Shareholders 1 share parcel

Shares Allocation 1
1557 shares (100%)

Company No.: 4702679
NZBN: 9429041004081
FOXPLAN GROUP LIMITED
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
 
Reference Number: 399442. New Zealand Business Directory - Information about FOXPLAN LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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