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Sian Jaquet Foundations Limited

Type: NZ Limited Company (Ltd)
9429032795271
NZBN
2119210
Company Number
Registered
Company Status
111947724
GST Number
S953942
Industry classification code
Life Coach
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 28 Nov 2019
C/o Navigator Accounting
41 High St
Auckland 1010
New Zealand
Office & delivery address used since 28 Nov 2019
28a Gazelle Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Nov 2020

Sian Jaquet Foundations Limited was incorporated on 18 Apr 2008 and issued an NZ business number of 9429032795271. The registered LTD company has been supervised by 3 directors: Sian Jaquet - an active director whose contract started on 18 Apr 2008,
Brigid Frances Reilly - an inactive director whose contract started on 18 Apr 2008 and was terminated on 13 May 2012,
Derek Murdoch Stuart - an inactive director whose contract started on 18 Apr 2008 and was terminated on 29 Dec 2011.
As stated in our database (last updated on 23 Mar 2024), this company registered 5 addresess: 44/46 Constellation Drive, Auckland Central, Auckland, 0632 (postal address),
C/O Accountability Net, 44/46 Constellation Drive, Auckland, 0632 (office address),
C/O Accountability Net, 44/46 Constellation Drive, Auckland, 0632 (delivery address),
28A Gazelle Avenue, Beach Haven, Auckland, 0626 (registered address) among others.
Until 19 Nov 2020, Sian Jaquet Foundations Limited had been using 41 High St, Auckland as their registered address.
BizDb found previous names used by this company: from 18 Apr 2008 to 23 Apr 2008 they were called Foundations For Life Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Jaquet, Sian (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Jaquet, Andrew Daryl - located at Beach Haven, Auckland. Sian Jaquet Foundations Limited has been categorised as "Life coach" (ANZSIC S953942).

Addresses

Other active addresses

Address #4: 44/46 Constellation Drive, Auckland Central, Auckland, 0632 New Zealand

Postal address used from 07 Nov 2023

Address #5: C/o Accountability Net, 44/46 Constellation Drive, Auckland, 0632 New Zealand

Office & delivery address used from 07 Nov 2023

Principal place of activity

C/o Navigator Accounting, 41 High St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 41 High St, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2019 to 19 Nov 2020

Address #2: 28a Gazelle Avenue, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 26 Nov 2018 to 06 Dec 2019

Address #3: Level 1 Stanbeth House, 28 Customs Street East, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2016 to 06 Dec 2019

Address #4: 10 Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 23 Nov 2016 to 28 Nov 2016

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 30 Nov 2015 to 23 Nov 2016

Address #6: 10 Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 11 Oct 2013 to 26 Nov 2018

Address #7: 10 Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 11 Oct 2013 to 30 Nov 2015

Address #8: 10a Wilding Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 21 May 2012 to 11 Oct 2013

Address #9: 10 Wilding Ave, Northcote, Auckland, AKL 0620 New Zealand

Physical address used from 12 Jan 2012 to 11 Oct 2013

Address #10: 10 Wilding Ave, Northcote, Auckland, AKL 0620 New Zealand

Registered address used from 12 Jan 2012 to 21 May 2012

Address #11: 32 Grenada Ave, Forrest Hill, North Shore, Auckland, AKL 0620 New Zealand

Registered address used from 11 Jan 2012 to 12 Jan 2012

Address #12: 55 Williamson Ave, Grey Lynn, Auckland New Zealand

Physical address used from 18 Apr 2008 to 12 Jan 2012

Address #13: 55 Williamson Ave, Grey Lynn, Auckland New Zealand

Registered address used from 18 Apr 2008 to 11 Jan 2012

Contact info
64 21 656435
Phone
sian@sianjaquet.com
Email
www.sianjaquet.com
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Jaquet, Sian Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jaquet, Andrew Daryl Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Derek Murdoch Grey Lynn
Auckland

New Zealand
Individual Reilly, Brigid Frances Freemans Bay
Auckland

New Zealand
Directors

Sian Jaquet - Director

Appointment date: 18 Apr 2008

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Nov 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 12 Nov 2014


Brigid Frances Reilly - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 13 May 2012

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 08 Dec 2011


Derek Murdoch Stuart - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 29 Dec 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Apr 2008

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