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Foresight Investments Limited

Type: NZ Limited Company (Ltd)
9429034951613
NZBN
1600768
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Apr 2009

Foresight Investments Limited, a registered company, was launched on 08 Mar 2005. 9429034951613 is the number it was issued. This company has been supervised by 1 director, named Trevor Jack Swinburne - an active director whose contract started on 08 Mar 2005.
Updated on 17 May 2025, our data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Foresight Investments Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address until 02 Apr 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 04 Sep 2008 to 02 Apr 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 04 Sep 2008

Address: 1/33 Takutai Street, Parnell, Auckland

Registered address used from 18 Nov 2005 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 08 Mar 2005 to 18 Nov 2005

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 08 Mar 2005 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swinburne, Trevor Jack Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Swinburne, Leonie Margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Roake, Gregory Nigel Mission Bay
Auckland
1071
New Zealand
Individual Swinburne, Leonie Margaret Parnell
Auckland
1052
New Zealand
Individual Swinburne, Trevor Jack Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Peter Warwick 55-65 Shortland Street
Auckland
Directors

Trevor Jack Swinburne - Director

Appointment date: 08 Mar 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 May 2014

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