Foundation Bar Kitchen Lounge Limited

Foundation Bar Kitchen Lounge Limited, a registered company, was registered on 29 Sep 2010. 9429031367806 is the NZ business identifier it was issued. The company has been run by 4 directors: Paul Desmond Gibson - an active director whose contract started on 21 May 2011,
Claire Angharad Gibson - an inactive director whose contract started on 27 Aug 2014 and was terminated on 18 May 2016,
Kieran Harry Meyer - an inactive director whose contract started on 29 Sep 2010 and was terminated on 18 Aug 2014,
Stephen John Kermode - an inactive director whose contract started on 29 Sep 2010 and was terminated on 18 Aug 2014.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Foundation Bar Kitchen Lounge Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 07 Oct 2019.
Old names for the company, as we found at BizDb, included: from 23 Sep 2010 to 30 Mar 2011 they were named Te Rapa Enterprises Limited.
All shares (600 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jobe, Bianca Helga Maria (an individual) located at Flagstaff, Hamilton postcode 3210,
Gibson, Claire Angharad (an individual) located at Flagstaff, Hamilton postcode 3210,
Gibson, Paul Desmond (an individual) located at Flagstaff, Hamilton postcode 3210.

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 12 Sep 2016 to 07 Oct 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 24 Sep 2014 to 12 Sep 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 04 Sep 2014 to 12 Sep 2016

Address: C/- Gilligan Shepherd, 4th Floor,, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 29 Sep 2010 to 04 Sep 2014

Address: C/- Gilligan Shepherd, 4th Floor,, 253 Queen Street, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2010 to 24 Sep 2014

Previous Shareholders

Paul Desmond Gibson - Director

Appointment date: 21 May 2011

Claire Angharad Gibson - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 18 May 2016

Kieran Harry Meyer - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 18 Aug 2014

Stephen John Kermode - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 18 Aug 2014