Foliage Holdings Limited

Foliage Holdings Limited was incorporated on 13 Sep 1989 and issued an NZBN of 9429039284235. The registered LTD company has been supervised by 2 directors: Robert Manoel Ferguson - an active director whose contract began on 27 Mar 1991,
Kristina Dalia Ferguson - an active director whose contract began on 27 Mar 1991.
According to the BizDb information (last updated on 16 Apr 2024), this company uses 6 addresess: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (shareregister address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address) among others.
Up to 31 May 2023, Foliage Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address.
BizDb identified more names for this company: from 13 Sep 1989 to 20 Oct 1991 they were called Available Company Number 43 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ferguson, Kristina Dalia (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ferguson, Robert Manoel - located at Remuera, Auckland.

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Shareregister address used from 30 Nov 2022

Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 May 2023

Address #6: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 14 Oct 2022 to 31 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 09 Jun 2002 to 14 Oct 2022

Address #3: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered address used from 09 Aug 2001 to 09 Jun 2002

Address #4: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 09 Aug 2001 to 09 Jun 2002

Address #5: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address #6: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 22 Dec 2000 to 09 Aug 2001

Address #7: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 22 Dec 2000 to 09 Aug 2001

Address #8: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1

Registered address used from 05 Feb 1993 to 22 Dec 2000

Robert Manoel Ferguson - Director

Appointment date: 27 Mar 1991

Kristina Dalia Ferguson - Director

Appointment date: 27 Mar 1991