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 22 Nov 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%).
Previous address
Address: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand
Registered & physical address used from 16 Apr 2010 to 25 Mar 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robertson, James |
Freemans Bay Auckland 1011 New Zealand |
16 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Georgina |
Remuera Auckland 1050 New Zealand |
16 Apr 2010 - |
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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