SYSTEM FOX LIMITED

NZBN: 9429031443685
System Fox Limited was incorporated on 3 August 2010 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5788 days.
 
 
NZ Business Number
9429031443685
Company Number
3041447
Company Name
SYSTEM FOX LIMITED
Previously Known As
PULSE SOFTWARE LIMITED
before 1 October 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 August 2010 (Tuesday)
Status
Registered
Status History
Registered as of 3 August 2010 (Tuesday)
Registered Office
UHY Haines Norton (Auckland) Limited
2/61 View Road
Glenfield
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
2/61 View Road
Glenfield
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

From 3 August 2010 (Tuesday) to 6 May 2014 (Tuesday)
2/61 View Road, Glenfield, Auckland, NZ 0627

Company Directors

Appointed on 3 August 2010
Andrewe Mayne BROWN
90d Albany Highway, Greenhithe, Auckland, NZ, 0632
Appointed on 1 February 2011
Ross John GLEESON
21 Scott Road, Hobsonville, Waitakere, NZ, 0618
Appointed on 3 August 2010
Paul James STEWART
46 Marywil Crescent, Hillcrest, North Shore City, NZ, 0627

Company Shareholders 9 share parcels

Shares Allocation 1
100 shares (10.53%)

Ross John GLEESON
21 Scott Road, Hobsonville, Waitakere
Shares Allocation 2
273 shares (28.74%)

Company No.: 2277543
NZBN: 9429032172232
INTEGRITY TRUSTEES (2010) LIMITED
Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore, Auckland

Nicola Jane STEWART
46 Marywil Crescent, Hillcrest, Auckland

Paul James STEWART
46 Marywil Crescent, Hillcrest, North Shore City
Shares Allocation 3
1 shares (0.11%)

Nicola Jane STEWART
46 Marywil Crescent, Hillcrest, Auckland
Shares Allocation 4
323 shares (34%)

Company No.: 1822852
NZBN: 9429034085639
BAN TRUSTEE CO LIMITED
Brett Norris Lawyer, Level 2, Rawene Chambers, 15 Rawene Street, Birkenhead, Auckland

Jane TANNER
90d Albany Highway, Greenhithe, Auckland

Andrewe Mayne BROWN
90d Albany Highway, Greenhithe, Auckland
Shares Allocation 5
1 shares (0.11%)

Jane TANNER
90d Albany Highway, Greenhithe, Auckland
Shares Allocation 6
200 shares (21.05%)

Company No.: 938649
NZBN: 9429037699291
BM TRUSTEES LIMITED
23 Lincoln Road, Henderson, Auckland

Ross John GLEESON
21 Scott Road, Hobsonville, Waitakere
Shares Allocation 7
50 shares (5.26%)

Andrew Thomas PAULO
5 Yarandin Court, Worongary, Gold Coast
Shares Allocation 8
1 shares (0.11%)

Paul James STEWART
46 Marywil Crescent, Hillcrest, North Shore City
Shares Allocation 9
1 shares (0.11%)

Andrewe Mayne BROWN
90d Albany Highway, Greenhithe, Auckland
 
Reference Number: 729591. New Zealand Business Directory - Information about SYSTEM FOX 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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