Foundations & Floors (2005) Limited was started on 31 Mar 2005 and issued an NZ business number of 9429034867112. This registered LTD company has been run by 4 directors: Michelle Claire Edhouse - an active director whose contract began on 31 Mar 2005,
Glenn Harold Edhouse - an active director whose contract began on 31 Mar 2005,
Raewyn Ann Edhouse - an inactive director whose contract began on 31 Mar 2005 and was terminated on 31 Mar 2017,
Peter Brian Edhouse - an inactive director whose contract began on 31 Mar 2005 and was terminated on 31 Mar 2017.
According to our database (updated on 07 Apr 2024), this company filed 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Until 23 Nov 2016, Foundations & Floors (2005) Limited had been using 1274 Eruera Street, Rotorua as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Edhouse, Glenn Harold (an individual) located at Rotorua.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gm Edhouse Limited - located at Owhata, Rotorua.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Edhouse, Michelle Claire, located at Rotorua (an individual). Foundations & Floors (2005) Limited is categorised as "Concreting services" (ANZSIC E322130).
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand
Physical & registered address used from 28 Sep 2015 to 23 Nov 2016
Address #2: C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand
Physical & registered address used from 31 Mar 2005 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Edhouse, Glenn Harold |
Rotorua New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gm Edhouse Limited Shareholder NZBN: 9429033422404 |
Owhata Rotorua 3010 New Zealand |
15 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Edhouse, Michelle Claire |
Rotorua New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edhouse, Peter Brian |
Rotorua New Zealand |
31 Mar 2005 - 15 Apr 2017 |
| Individual | Edhouse, Raewyn Ann |
Rotorua New Zealand |
31 Mar 2005 - 15 Apr 2017 |
Michelle Claire Edhouse - Director
Appointment date: 31 Mar 2005
Address: Rotorua, 3010 New Zealand
Address used since 20 Nov 2015
Glenn Harold Edhouse - Director
Appointment date: 31 Mar 2005
Address: Rotorua, 3010 New Zealand
Address used since 20 Nov 2015
Raewyn Ann Edhouse - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 31 Mar 2017
Address: Rotorua, 3010 New Zealand
Address used since 20 Nov 2015
Peter Brian Edhouse - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 31 Mar 2017
Address: Rotorua, 3010 New Zealand
Address used since 20 Nov 2015
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