Foam Shield Limited was started on 21 Jul 2011 and issued an NZBN of 9429031010818. The registered LTD company has been run by 2 directors: David Walter Hutchins - an active director whose contract began on 21 Jul 2011,
Anthony John Halsall - an active director whose contract began on 21 Jul 2011.
As stated in our information (last updated on 26 Mar 2024), the company registered 1 address: 35B Kahiwi Street, Raumanga, Whangarei, 0110 (category: postal, office).
Up until 09 Apr 2019, Foam Shield Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hutchins, David Walter (a director) located at Murrumba Downs, Queensland postcode 4503.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Halsall, Anthony John - located at Murrumba Downs, Queensland. Foam Shield Limited was categorised as "Construction services nec" (business classification E329930).
Principal place of activity
35b Kahiwi Street, Raumanga, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1011 New Zealand
Physical address used from 11 Mar 2019 to 09 Apr 2019
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1011 New Zealand
Registered address used from 27 Feb 2019 to 09 Apr 2019
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1011 New Zealand
Registered address used from 14 Nov 2018 to 27 Feb 2019
Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1011 New Zealand
Physical address used from 14 Nov 2018 to 11 Mar 2019
Address #5: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 14 Nov 2018
Address #6: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered & physical address used from 21 Jul 2011 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hutchins, David Walter |
Murrumba Downs Queensland 4503 Australia |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Halsall, Anthony John |
Murrumba Downs Queensland 4503 Australia |
21 Jul 2011 - |
David Walter Hutchins - Director
Appointment date: 21 Jul 2011
ASIC Name: Environmental Foam Solutions Pty Ltd
Address: 1642 Anzac Avenue, North Lakes, Qld, 4509 Australia
Address: Unit 4b, 4-6 Burke Crescent, North Lakes, Qld, 4509 Australia
Address: 8/23 Discovery Drive, North Lakes, Qld, 4509 Australia
Address: Unit 4b, 4-6 Burke Crescent, North Lakes, Qld, 4509 Australia
Address: Murrumba Downs, Queensland, 4503 Australia
Address used since 21 Jul 2011
Anthony John Halsall - Director
Appointment date: 21 Jul 2011
ASIC Name: Caylamax Recycling Pty Ltd
Address: 1642 Anzac Avenue, North Lakes, Qld, 4509 Australia
Address: 8/23 Discovery Drive, North Lakes, Qld, 4509 Australia
Address: Unit 4b, 4-6 Burke Crescent, North Lakes, Qld, 4509 Australia
Address: Murrumba Downs, Queensland, 4503 Australia
Address used since 21 Jul 2011
Address: Unit 4b, 4-6 Burke Crescent, North Lakes, Qld, 4509 Australia
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