Furniture Fox Limited was launched on 04 Nov 2011 and issued a business number of 9429030900615. This registered LTD company has been managed by 2 directors: Benjamin Duncan - an active director whose contract started on 04 Nov 2011,
Caroline Anne Mackersey - an inactive director whose contract started on 04 Nov 2011 and was terminated on 01 Oct 2015.
As stated in BizDb's information (updated on 13 Feb 2024), this company registered 1 address: 227 Valley Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 22 Jan 2018, Furniture Fox Limited had been using 188 Seaforth Road, Waihi Beach, Waihi Beach as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Mackersey, Caroline Anne (an individual) located at Havelock North, Havelock North postcode 4130,
Caroline Mackersey (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Duncan, Benjamin - located at Mount Maunganui, Mount Maunganui. Furniture Fox Limited has been classified as "Furniture retailing" (ANZSIC G421150).
Principal place of activity
227 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 188 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 02 Dec 2015 to 22 Jan 2018
Address: 15 William Avenue, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 27 Nov 2012 to 02 Dec 2015
Address: 21 Thorp Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 04 Nov 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackersey, Caroline Anne |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2011 - |
Director | Caroline Anne Mackersey |
Havelock North Havelock North 4130 New Zealand |
04 Nov 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Duncan, Benjamin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2011 - |
Benjamin Duncan - Director
Appointment date: 04 Nov 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Jan 2018
Address: Waihi Beach, 3611 New Zealand
Address used since 24 Nov 2015
Caroline Anne Mackersey - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 01 Oct 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2011
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