Foundation Products Limited was launched on 27 Jan 2011 and issued a number of 9429031238489. This registered LTD company has been run by 3 directors: Rodney James Younger - an active director whose contract started on 07 Sep 2011,
John Christopher Axnick - an inactive director whose contract started on 07 Sep 2011 and was terminated on 14 Jan 2015,
Rodney William Cooke - an inactive director whose contract started on 27 Jan 2011 and was terminated on 21 Sep 2011.
As stated in BizDb's database (updated on 26 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 02 Mar 2020, Foundation Products Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 10000 shares are issued to 6 groups (12 shareholders in total). When considering the first group, 2333 shares are held by 1 entity, namely:
Wynw Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 3 shareholders, holds 9% shares (exactly 900 shares) and includes
Younger, Anne Louise - located at Greenlane, Auckland,
Aj Trustee Services Limited - located at Level 1, 172 Ponsonby Road, Ponsonby, Null,
Younger, Rodney James - located at Greenlane, Auckland.
The next share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Construction Products Limited, located at Waipawa, Waipawa (an entity). Foundation Products Limited has been classified as "Paint mfg - except bituminous" (ANZSIC C191640).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 07 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Oct 2017 to 30 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 23 Nov 2015 to 11 Oct 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Apr 2013 to 23 Nov 2015
Address: 1/11 Litten Rd, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 27 Jan 2011 to 03 Apr 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2333 | |||
| Entity (NZ Limited Company) | Wynw Limited Shareholder NZBN: 9429039060945 |
East Tamaki Auckland 2013 New Zealand |
07 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Younger, Anne Louise |
Greenlane Auckland 1061 New Zealand |
07 Sep 2011 - |
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
Level 1 172 Ponsonby Road, Ponsonby Null New Zealand |
07 Sep 2011 - |
| Individual | Younger, Rodney James |
Greenlane Auckland 1061 New Zealand |
07 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Construction Products Limited Shareholder NZBN: 9429035624721 |
Waipawa Waipawa 4210 New Zealand |
07 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Chemie Green Limited Shareholder NZBN: 9429031154024 |
Mellons Bay Auckland 2014 New Zealand |
07 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 267 | |||
| Individual | Nathan-welch, Andrea Marie |
Flat Bush Auckland 2016 New Zealand |
07 Sep 2011 - |
| Individual | Welch, Blair |
Flat Bush Auckland 2016 New Zealand |
07 Sep 2011 - |
| Individual | Nathan-welch, Brice Andrew |
Flat Bush Auckland 2016 New Zealand |
07 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Individual | Welch, Marilyn Rae |
East Tamaki Heights Auckland 2016 New Zealand |
07 Sep 2011 - |
| Individual | Dickey, David Ian |
East Tamaki Heights Auckland 2016 New Zealand |
07 Sep 2011 - |
| Individual | Welch, Allen John |
East Tamaki Heights Auckland 2016 New Zealand |
07 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nuralite Waterproofing Limited Shareholder NZBN: 9429034263020 Company Number: 1779118 |
07 Sep 2011 - 01 Mar 2016 | |
| Individual | Cooke, Rodney William |
Mcnicol Rd R D 5 Clevedon, Papakura 2585 New Zealand |
27 Jan 2011 - 07 Sep 2011 |
| Director | Rodney William Cooke |
Mcnicol Rd R D 5 Clevedon, Papakura 2585 New Zealand |
27 Jan 2011 - 07 Sep 2011 |
| Entity | Nuralite Waterproofing Limited Shareholder NZBN: 9429034263020 Company Number: 1779118 |
07 Sep 2011 - 01 Mar 2016 |
Rodney James Younger - Director
Appointment date: 07 Sep 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Jul 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Sep 2011
John Christopher Axnick - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 14 Jan 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Nov 2013
Rodney William Cooke - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 21 Sep 2011
Address: Mcnicol Rd, R D 5 Clevedon, Papakura, 2585 New Zealand
Address used since 27 Jan 2011
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