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Furniture Fox Limited

Type: NZ Limited Company (Ltd)
9429030900615
NZBN
3627571
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
227 Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Jan 2018

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).

Addresses

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

Contact info
64 22 1088396
Phone
benduncan10@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mackersey, Caroline Anne Havelock North
Havelock North
4130
New Zealand
Director Caroline Anne Mackersey Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Duncan, Benjamin Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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