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Foilsurf Limited

Type: NZ Limited Company (Ltd)
9429031574723
NZBN
2458470
Company Number
Registered
Company Status
Management
Industry classification code
Consultancy Service
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Mar 2011

Foilsurf Limited, a registered company, was incorporated on 16 Apr 2010. 9429031574723 is the number it was issued. "consultancy service" (business classification Management) is how the company has been classified. This company has been managed by 2 directors: James Robertson - an active director whose contract started on 16 Apr 2010,
Georgina Robertson - an active director whose contract started on 16 Apr 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Foilsurf Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Auckland as their registered address up until 25 Mar 2011.
Old names for the company, as we managed to find at BizDb, included: from 19 Apr 2010 to 04 Sep 2018 they were named Pembridge Consulting Limited, from 16 Apr 2010 to 19 Apr 2010 they were named Pembridge Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 16 Apr 2010 to 25 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, James Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Georgina Remuera
Auckland
1050
New Zealand
Directors

James Robertson - Director

Appointment date: 16 Apr 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2014


Georgina Robertson - Director

Appointment date: 16 Apr 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2014

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