Foulkes Holdings Limited was launched on 15 Jun 2007 and issued an NZ business number of 9429033319193. The registered LTD company has been managed by 2 directors: Nigel James Foulkes - an active director whose contract began on 15 Jun 2007,
Lisa Foulkes - an active director whose contract began on 20 Nov 2008.
As stated in our database (last updated on 25 Mar 2024), this company uses 2 addresses: 10 Keshvara Road, Beachlands, Auckland, 2018 (physical address),
10 Keshvara Road, Beachlands, Auckland, 2018 (service address),
10 Keshvara Road, Beachlands, Auckland, 2018 (registered address),
3/125 Ngapuhi Road, Remuera, Auckland, 1050 (other address) among others.
Up until 19 Jul 2021, Foulkes Holdings Limited had been using 12 Thistle Close, Beachlands, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foulkes, Lisa (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foulkes, Nigel James - located at Beachlands, Auckland.
Principal place of activity
10 Keshvara Road, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 12 Thistle Close, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 12 Jul 2017 to 19 Jul 2021
Address #2: 3/125 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Aug 2014 to 12 Jul 2017
Address #3: 1/95 Botany Road, Botany, Auckland, 2010 New Zealand
Registered & physical address used from 25 Jul 2013 to 01 Aug 2014
Address #4: 16 Elwyn Close, Dannemora, Auckland 2016 New Zealand
Registered & physical address used from 20 May 2009 to 25 Jul 2013
Address #5: 70 Gracechurch Drive, Dannemora, Auckland
Registered & physical address used from 01 Sep 2008 to 20 May 2009
Address #6: 88 Cyril French Drive, East Tamaki, Auckland
Physical & registered address used from 15 Jun 2007 to 01 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Foulkes, Lisa |
Beachlands Auckland 2018 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Foulkes, Nigel James |
Beachlands Auckland 2018 New Zealand |
15 Jun 2007 - |
Nigel James Foulkes - Director
Appointment date: 15 Jun 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Jul 2017
Lisa Foulkes - Director
Appointment date: 20 Nov 2008
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Jul 2017
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