Foxhay Limited, a registered company, was incorporated on 18 Oct 2010. 9429031339902 is the NZ business identifier it was issued. "Confectionery wholesaling" (business classification F360905) is how the company has been classified. This company has been supervised by 3 directors: Kimberley Ruth Hay - an active director whose contract began on 18 Oct 2010,
Kimberley Ruth Fox - an active director whose contract began on 18 Oct 2010,
Tristan Hamish Fox - an active director whose contract began on 27 Jun 2019.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 25 Rathbone Street, Shop 8B, Whangarei, 0110 (registered address),
25 Rathbone Street, Shop 8B, Whangarei, 0110 (physical address),
25 Rathbone Street, Shop 8B, Whangarei, 0110 (service address),
25 Rathbone Street, Shop 8B, Whangarei, 0110 (office address) among others.
Foxhay Limited had been using 569 Snooks Road, Maungakaramea, Whangarei as their registered address up to 22 Jun 2022.
Past names used by the company, as we established at BizDb, included: from 15 Oct 2010 to 21 Apr 2015 they were called Hey Hay Events Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
3/141 Brightside Road, Stanmore Bay, Auckland, 0930 New Zealand
Previous addresses
Address #1: 569 Snooks Road, Maungakaramea, Whangarei, 0178 New Zealand
Registered address used from 01 Jun 2021 to 22 Jun 2022
Address #2: 569 Snooks Road, Maungakaramea, Whangarei, 0178 New Zealand
Physical address used from 05 Jul 2019 to 22 Jun 2022
Address #3: 569 Snooks Road, Maungakaramea, Whangarei, 0178 New Zealand
Registered address used from 05 Jul 2019 to 01 Jun 2021
Address #4: 9 Hayward Road, Ngatea, Ngatea, 3503 New Zealand
Registered & physical address used from 07 Jul 2015 to 05 Jul 2019
Address #5: 3/141 Brightside Road, Stanmore Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Jun 2015 to 07 Jul 2015
Address #6: 11 Cascaden Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 04 Jun 2014 to 12 Jun 2015
Address #7: 68a Bay Street, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 16 Jul 2012 to 04 Jun 2014
Address #8: 22 Parkside Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 18 Oct 2010 to 16 Jul 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fox, Kimberly |
Rd 8 Maungakaramea 0178 New Zealand |
14 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fox, Tristan Hamish |
Ngatea Ngatea 3503 New Zealand |
21 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hay, Kimberley Ruth |
Maungakaramea 0178 New Zealand |
18 Oct 2010 - 14 Mar 2022 |
Kimberley Ruth Hay - Director
Appointment date: 18 Oct 2010
Address: Maungakaramea, 0178 New Zealand
Address used since 27 Jun 2019
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 08 Jun 2016
Kimberley Ruth Fox - Director
Appointment date: 18 Oct 2010
Address: Maungakaramea, 0178 New Zealand
Address used since 27 Jun 2019
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 08 Jun 2016
Tristan Hamish Fox - Director
Appointment date: 27 Jun 2019
Address: Maungakaramea, 0178 New Zealand
Address used since 27 Jun 2019
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