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Foak Properties Limited

Type: NZ Limited Company (Ltd)
9429032997538
NZBN
2067696
Company Number
Registered
Company Status
098614230
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2 Bdo House
116 Harris Rd
East Tamaki, Auckland New Zealand
Registered address used since 13 Dec 2007
16 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 07 Dec 2018

Foak Properties Limited, a registered company, was launched on 13 Dec 2007. 9429032997538 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 5 directors: Reno Wijnstok - an active director whose contract began on 13 Dec 2007,
Graeme Craig Joynt - an active director whose contract began on 01 Nov 2021,
Martin Stanley Van Barneveld - an active director whose contract began on 01 Nov 2021,
Rodney Donald Downs - an active director whose contract began on 01 Nov 2021,
Branko Wijnstok - an inactive director whose contract began on 13 Dec 2007 and was terminated on 01 Apr 2018.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 16 Montrose Terrace, Mairangi Bay, Auckland, 0630 (physical address),
16 Montrose Terrace, Mairangi Bay, Auckland, 0630 (service address),
Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland (registered address).
Foak Properties Limited had been using 36A Whitby Crescent, Mairangi Bay as their physical address up until 07 Dec 2018.
Other names for this company, as we identified at BizDb, included: from 13 Dec 2007 to 09 Nov 2021 they were named Bravare Properties Limited.
A total of 1000 shares are allocated to 9 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 250 shares (25 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 36a Whitby Crescent, Mairangi Bay New Zealand

Physical address used from 13 Dec 2007 to 07 Dec 2018

Contact info
64 9 2592626
Phone
64 27 4414499
30 Nov 2021 Phone
reno.wijnstok@traffitech.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Butler, Paul Lindsay Kohimarama
Auckland
1071
New Zealand
Individual Wijnstok, Dennise Marlene Mairangi Bay
Auckland
0630
New Zealand
Individual Wijnstok, Reno Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Takapuna
Auckland
0622
New Zealand
Individual Downs, Christine Francis Takapuna
Auckland
0630
New Zealand
Individual Downs, Rodney Donald Takapuna
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Boston Trustee 2011 Limited
Shareholder NZBN: 9429047595033
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Johnstone, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Joynt, Graeme Craig Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wijnstok, Branko 135 Grafton Road
Grafton, Auckland

New Zealand
Directors

Reno Wijnstok - Director

Appointment date: 13 Dec 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Nov 2015


Graeme Craig Joynt - Director

Appointment date: 01 Nov 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Nov 2021


Martin Stanley Van Barneveld - Director

Appointment date: 01 Nov 2021

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Nov 2021


Rodney Donald Downs - Director

Appointment date: 01 Nov 2021

Address: Takapuna, Auckland, 0630 New Zealand

Address used since 01 Nov 2021


Branko Wijnstok - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 01 Apr 2018

Address: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand

Address used since 25 Nov 2015

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