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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bennett, Tania Ann |
Lvl 9, 63 Albert Street Auckland 1010 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Townsend, Adrian Mark |
63 Albert Street Auckland 1010 New Zealand |
22 May 2013 - |
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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