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Foundation Partners Limited

Type: NZ Limited Company (Ltd)
9429032840063
NZBN
2111088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Cornwall Park Avenue
Epsom
Auckland 1051
Records & other (Address For Share Register) & shareregister address used since 27 Apr 2010
Suite 102, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Mar 2022
23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Records & shareregister address used since 04 Apr 2023

Foundation Partners Limited, a registered company, was started on 26 Mar 2008. 9429032840063 is the NZBN it was issued. The company has been run by 3 directors: Christopher Runciman - an active director whose contract began on 26 Mar 2008,
Melissa Simone Runciman - an inactive director whose contract began on 05 Feb 2013 and was terminated on 01 Apr 2019,
Matthew Archer - an inactive director whose contract began on 10 Apr 2008 and was terminated on 05 Feb 2013.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Suite 102, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, service).
Foundation Partners Limited had been using 37 Cornwall Park Avenue, Epsom, Auckland as their registered address up to 28 Mar 2022.
More names used by the company, as we identified at BizDb, included: from 26 Mar 2008 to 03 Apr 2008 they were called Altitude It Limited.
A total of 1000000 shares are allocated to 4 shareholders (3 groups). The first group includes 999998 shares (100%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 102, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 08 Apr 2024

Principal place of activity

37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 16 Apr 2021 to 28 Mar 2022

Address #2: Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Feb 2021 to 16 Apr 2021

Address #3: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Registered address used from 21 Mar 2013 to 23 Feb 2021

Address #4: 37 Cornwall Park Avenue, Epsom, Auckland 1051 New Zealand

Registered address used from 04 May 2010 to 21 Mar 2013

Address #5: 37 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Physical address used from 04 May 2010 to 23 Feb 2021

Address #6: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Newmarket

Physical & registered address used from 23 Sep 2009 to 04 May 2010

Address #7: 37 Cornwall Park Avenue, Epsom, Auckland

Physical & registered address used from 26 Mar 2008 to 23 Sep 2009

Contact info
64 21 726425
Phone
accounts@foundationpartners.co.nz
Email
http://www.foundationpartners.co.nz/
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999998
Individual Runciman, Melissa Remuera
Auckland
1050
New Zealand
Individual Runciman, Christopher Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Runciman, Melissa Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Runciman, Christopher Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Matthew Rd 5
Papakura
2585
New Zealand
Directors

Christopher Runciman - Director

Appointment date: 26 Mar 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 26 Mar 2008


Melissa Simone Runciman - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 Feb 2013


Matthew Archer - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 05 Feb 2013

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 30 Nov 2011

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