Foxem Limited, a registered company, was started on 31 Oct 2005. 9429034457795 is the NZ business number it was issued. "Gift shop" (business classification G427940) is how the company was classified. This company has been supervised by 4 directors: Karen Rebecca Chillingworth - an active director whose contract began on 06 Nov 2005,
Troy Chillingworth - an active director whose contract began on 06 Nov 2005,
Shirley Gwendoline Jones - an inactive director whose contract began on 31 Oct 2005 and was terminated on 18 Nov 2008,
Ian Clarence Jones - an inactive director whose contract began on 31 Oct 2005 and was terminated on 18 Nov 2008.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 211 Otuhi Road, Whangarei, 0179 (types include: registered, physical).
Foxem Limited had been using 26 Serene Place, Whangaparaoa, North Auckland as their physical address until 02 Sep 2020.
Past names used by the company, as we identified at BizDb, included: from 31 Oct 2005 to 28 Jul 2014 they were called Calvin Campbell International Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
211 Otuhi Road, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 26 Serene Place, Whangaparaoa, North Auckland, 0943 New Zealand
Physical address used from 21 Jul 2014 to 02 Sep 2020
Address #2: 26 Serene Place, Whangaparaoa, North Auckland, 0943 New Zealand
Registered address used from 10 Dec 2012 to 02 Sep 2020
Address #3: 4a Manga Road, Silverdale, North Auckland New Zealand
Physical address used from 31 Oct 2005 to 21 Jul 2014
Address #4: 4a Manga Road, Silverdale, North Auckland New Zealand
Registered address used from 31 Oct 2005 to 10 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chillingworth, Karen Rebecca |
Whangarei 0179 New Zealand |
19 Jan 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chillingworth, Troy |
Whangarei 0179 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Shirley Gwendoline |
Gulf Harbour New Zealand |
31 Oct 2005 - 19 Jan 2018 |
Individual | Chambers, Shale |
172-176 Ponsonby Road Ponsonby, Auckland New Zealand |
31 Oct 2005 - 19 Jan 2018 |
Individual | Jones, Ian Clarence |
Gulf Harbour New Zealand |
31 Oct 2005 - 19 Jan 2018 |
Individual | Jones, Shirley Gwendoline |
Gulf Harbour New Zealand |
31 Oct 2005 - 19 Jan 2018 |
Individual | Jones, Ian Clarence |
Gulf Harbour New Zealand |
31 Oct 2005 - 19 Jan 2018 |
Karen Rebecca Chillingworth - Director
Appointment date: 06 Nov 2005
Address: Whangarei, 0179 New Zealand
Address used since 25 Aug 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Dec 2009
Troy Chillingworth - Director
Appointment date: 06 Nov 2005
Address: Whangarei, 0179 New Zealand
Address used since 25 Aug 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Dec 2009
Shirley Gwendoline Jones - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 18 Nov 2008
Address: Gulf Harbourt,
Address used since 31 Oct 2005
Ian Clarence Jones - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 18 Nov 2008
Address: Gulf Harbour,
Address used since 31 Oct 2005
Novak Consulting Limited
8 Serene Place
Tanlee Investments Limited
11 Maylee Crescent
Cleaning Instyle Limited
13 Maylee Crescent
Pacific Flooring Limited
15 Maylee Crescent
Brand Holdings Limited
Unit 44, 340 Gulf Harbour Drive
Top 2 Bottom Carpentry Limited
37 Cascaden Road
Bloom Berry Limited
74 Island View Drive
Collectables Enterprises (nz) Limited
20 Coastal Heights
Creative Designs Nz Limited
1 Florence Avenue
Huinz Trading Limited
Shop 9, 4 Hillary Square
Roy Management Limited
34 Hebron Road
Studio 152 Limited
30a Sealy Road