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Foss Holdings Limited

Type: NZ Limited Company (Ltd)
9429030216679
NZBN
4450284
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
63 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Apr 2022

Foss Holdings Limited, a registered company, was registered on 22 May 2013. 9429030216679 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Adrian Mark Townsend - an active director whose contract started on 22 May 2013,
Tania Ann Bennett - an active director whose contract started on 22 May 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Foss Holdings Limited had been using 32 Moorgreen Heights, Torbay, Auckland as their physical address up until 14 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Aug 2019 to 14 Apr 2022

Address: Unit F1, 75 Corinthian Drive, Albany, Auckland, 0752 New Zealand

Registered & physical address used from 26 Apr 2016 to 14 Aug 2019

Address: Unit G1, 75 Corinthian Drive, Albany, Auckland, 0752 New Zealand

Registered & physical address used from 22 May 2013 to 26 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bennett, Tania Ann Lvl 9, 63 Albert Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Townsend, Adrian Mark 63 Albert Street
Auckland
1010
New Zealand
Directors

Adrian Mark Townsend - Director

Appointment date: 22 May 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Feb 2014


Tania Ann Bennett - Director

Appointment date: 22 May 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Feb 2014

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