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Rabbit Ox Investments Limited

Type: NZ Limited Company (Ltd)
9429031941112
NZBN
2317749
Company Number
Registered
Company Status
103122163
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Connell Street
Waverley
Dunedin 9013
New Zealand
Physical & service address used since 26 Apr 2016
52 Connell Street
Waverley
Dunedin 9013
New Zealand
Postal & office & delivery address used since 03 Sep 2019
52 Connell Street
Waverley
Dunedin 9013
New Zealand
Registered address used since 22 Sep 2020

Rabbit Ox Investments Limited, a registered company, was incorporated on 11 Sep 2009. 9429031941112 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 4 directors: Le Ah Sew Hoy - an active director whose contract started on 11 Sep 2009,
Aaron James Sew Hoy - an active director whose contract started on 23 Jun 2010,
Duncan Sew Hoy - an inactive director whose contract started on 23 Jun 2010 and was terminated on 15 Apr 2016,
Lai Chan Yew - an inactive director whose contract started on 11 Sep 2009 and was terminated on 23 Jun 2010.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 52 Connell Street, Waverley, Dunedin, 9013 (type: registered, postal).
Rabbit Ox Investments Limited had been using 100 Tory Street, Wellington as their registered address until 22 Sep 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 11 Sep 2009 to 24 Jun 2010 they were named Golden Harvest Restaurant (2009) Limited.
All shares (20000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sew Hoy, Aaron James (a director) located at One Tree Hill, Auckland postcode 1061,
Octagon 2013 Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Sew Hoy, Le Ah (a director) located at Waverley, Dunedin postcode 9013.

Addresses

Principal place of activity

52 Connell Street, Waverley, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 100 Tory Street, Wellington, 6011 New Zealand

Registered address used from 13 Sep 2017 to 22 Sep 2020

Address #2: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 13 Sep 2013 to 13 Sep 2017

Address #3: 76 Hawthorn Avenue, Mornington, Dunedin, 9011 New Zealand

Physical address used from 13 Sep 2013 to 26 Apr 2016

Address #4: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jun 2012 to 13 Sep 2013

Address #5: 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Jul 2010 to 08 Jun 2012

Address #6: Mccrimmon Law, 237 Stuart Street, Dunedin New Zealand

Registered & physical address used from 11 Sep 2009 to 16 Jul 2010

Contact info
64 27 6146142
04 Sep 2018 Phone
ajsewhoy@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ajsewhoy@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Sew Hoy, Aaron James One Tree Hill
Auckland
1061
New Zealand
Entity (NZ Limited Company) Octagon 2013 Trustees Limited
Shareholder NZBN: 9429030014527
Dunedin Central
Dunedin
9016
New Zealand
Director Sew Hoy, Le Ah Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sew Hoy, Duncan Waverley
Dunedin
9013
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Individual Sew Hoy, Aaron James Mornington
Dunedin
9011
New Zealand
Individual Sew Hoy, Le Ah Dunedin
Individual Yew, Lai Chan Dunedin
Directors

Le Ah Sew Hoy - Director

Appointment date: 11 Sep 2009

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 18 Apr 2016


Aaron James Sew Hoy - Director

Appointment date: 23 Jun 2010

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Oct 2020

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 18 Apr 2016


Duncan Sew Hoy - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 15 Apr 2016

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 06 Sep 2010


Lai Chan Yew - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 23 Jun 2010

Address: Dunedin, New Zealand

Address used since 11 Sep 2009

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