Shortcuts

Foam Products Limited

Type: NZ Limited Company (Ltd)
9429030150515
NZBN
4533620
Company Number
Registered
Company Status
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Physical & registered address used since 19 Jun 2014
22-24 Miami Parade
Onehunga
Auckland 1061
New Zealand
Postal & office & invoice address used since 01 Oct 2020
26 Miami Parade
Onehunga
Auckland 1061
New Zealand
Delivery address used since 01 Oct 2020

Foam Products Limited was launched on 15 Jul 2013 and issued an NZ business number of 9429030150515. This registered LTD company has been managed by 2 directors: Robert Louis Rodney Willis - an active director whose contract began on 15 Jul 2013,
Mark Desmond Borgfeldt - an active director whose contract began on 15 Jul 2013.
According to BizDb's database (updated on 22 Feb 2024), this company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service).
Until 19 Jun 2014, Foam Products Limited had been using Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 8000 shares are held by 3 entities, namely:
Willis, Robert Louis Rodney (a director) located at Onehunga, Auckland postcode 1061,
Willis, Lesley Anne (an individual) located at Onehunga, Auckland postcode 1061,
Farrelly, Mark Irwin (an individual) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Borgfeldt, Mark Desmond - located at Rd 2, Henderson. Foam Products Limited was categorised as "Plastic foam product mfg" (ANZSIC C191310).

Addresses

Other active addresses

Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & service address used from 13 Dec 2022

Principal place of activity

22-24 Miami Parade, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jul 2013 to 19 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Willis, Robert Louis Rodney Onehunga
Auckland
1061
New Zealand
Individual Willis, Lesley Anne Onehunga
Auckland
1061
New Zealand
Individual Farrelly, Mark Irwin Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Borgfeldt, Mark Desmond Rd 2
Henderson
0782
New Zealand
Directors

Robert Louis Rodney Willis - Director

Appointment date: 15 Jul 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Sep 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 15 Jul 2013


Mark Desmond Borgfeldt - Director

Appointment date: 15 Jul 2013

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Oct 2014

Nearby companies

Spectra Graphics Limited
Tower 2

Tulip Trustee Services Limited
Ground Floor, 646 Great South Road

Kenilworth Trustees Limited
Ground Floor, 646 Great South Road

Operable Window Technologies Limited
Ground Floor, 646 Great South Road

Trs Property Limited
Tower 2, 646 Great South Road

Grayson & Associates Limited
Tower 2

Similar companies

Dunlop Flooring Limited
1/14 Penrose Road

Eps Foam Chch Limited
Flat 10,7 Cain Road

Eps Foam Tga Limited
27 Regis Lane

Fun Foams Limited
15a Morningside Drive

Innovative Tooling And Engineering Limited
31 Kendrick Place

Specialised Surface Coatings Limited
642 Great South Road