Foundation Capital Limited

Foundation Capital Limited, a registered company, was incorporated on 04 May 2006. 9429034157879 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Prem Singh Maan - an active director whose contract began on 04 May 2006,
Phillip Wight - an active director whose contract began on 01 Dec 2006,
David John Wolfenden - an inactive director whose contract began on 04 May 2006 and was terminated on 17 Mar 2010,
Christopher Alan Holmes - an inactive director whose contract began on 04 May 2006 and was terminated on 19 Nov 2009.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 14 Vulcan Lane, Auckland Central, Auckland, 1010 (office address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (physical address) among others.
Foundation Capital Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address up to 06 Mar 2024.
Past names used by this company, as we managed to find at BizDb, included: from 04 May 2006 to 26 Aug 2009 they were called Foundation Capital Markets Limited.
A total of 9480000 shares are allotted to 19 shareholders (15 groups). The first group includes 250000 shares (2.64%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (0.11%). Finally the third share allocation (50000 shares 0.53%) made up of 1 entity.

Principal place of activity

14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 24 Jul 2019 to 06 Mar 2024

Address #2: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 01 Apr 2016 to 24 Jul 2019

Address #3: Level 9, 3-13 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 04 Mar 2015 to 01 Apr 2016

Address #4: Level 9, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 04 Mar 2015 to 24 Jul 2019

Address #5: Level 3, 14 Vulcan Lane, Auckland 1015 New Zealand

Physical & registered address used from 26 Mar 2007 to 04 Mar 2015

Address #6: 4th Floor, 253 Queen Street, Auckland

Physical & registered address used from 04 May 2006 to 26 Mar 2007

Previous Shareholders

Prem Singh Maan - Director

Appointment date: 04 May 2006

Phillip Wight - Director

Appointment date: 01 Dec 2006

David John Wolfenden - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 17 Mar 2010

Christopher Alan Holmes - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 19 Nov 2009