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Foxglove Investments Limited

Type: NZ Limited Company (Ltd)
9429030181953
NZBN
4487958
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Aug 2017
Level 9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 01 Sep 2023

Foxglove Investments Limited, a registered company, was started on 12 Jun 2013. 9429030181953 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 5 directors: Chao Zheng - an active director whose contract started on 16 Dec 2016,
Charlie Zheng - an active director whose contract started on 16 Dec 2016,
Andrew Clarke Cotterrell - an inactive director whose contract started on 16 Dec 2016 and was terminated on 18 Sep 2020,
Peter Andrew Dowell - an inactive director whose contract started on 12 Jun 2013 and was terminated on 23 Feb 2017,
Murray George Harden - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Dec 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service).
Foxglove Investments Limited had been using Level 13, 36 Customhouse Quay, Wellington Central, Wellington as their physical address until 10 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 17 shares (17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 83 shares (83 per cent).

Addresses

Previous addresses

Address #1: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2014 to 10 Aug 2017

Address #2: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jun 2013 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Zheng, Chao Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 83
Entity (NZ Limited Company) Mk Trustee (cnz) Limited
Shareholder NZBN: 9429030186309
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Charlie Churton Park
Wellington
6037
New Zealand
Director Peter Andrew Dowell Wadestown
Wellington
6012
New Zealand
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Directors

Chao Zheng - Director

Appointment date: 16 Dec 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020


Charlie Zheng - Director

Appointment date: 16 Dec 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 16 Dec 2016


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 18 Sep 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Dec 2016


Peter Andrew Dowell - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 23 Feb 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Jun 2013


Murray George Harden - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 21 Dec 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Jun 2013

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