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Foundation Securities (nz) Limited

Type: NZ Limited Company (Ltd)
9429035045311
NZBN
1584745
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 06 Mar 2024

Foundation Securities (Nz) Limited, a registered company, was launched on 06 Dec 2004. 9429035045311 is the business number it was issued. This company has been supervised by 3 directors: Prem Singh Maan - an active director whose contract started on 06 Dec 2004,
David John Wolfenden - an inactive director whose contract started on 06 Dec 2004 and was terminated on 17 Mar 2010,
Christopher Alan Holmes - an inactive director whose contract started on 06 Dec 2004 and was terminated on 19 Nov 2009.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Foundation Securities (Nz) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 24 Jul 2019.
A total of 100 shares are issued to 16 shareholders (13 groups). The first group includes 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 there is the 3rd share allotment (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Jul 2019 to 24 Jul 2019

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

Registered & physical address used from 01 Apr 2016 to 19 Jul 2019

Address #3: Level 9, 3-13 Shortland Street, Auckland,, 1140 New Zealand

Physical & registered address used from 04 Mar 2015 to 01 Apr 2016

Address #4: 3rd Floor, 14 Vulcan Lane, Auckland,, 1140 New Zealand

Physical & registered address used from 18 May 2012 to 04 Mar 2015

Address #5: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Physical & registered address used from 06 Dec 2004 to 18 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Bridges Consultancy & Project Management Limited
Shareholder NZBN: 9429030318939
Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mourie Sport Management Limited
Shareholder NZBN: 9429037365868
Paremata 5024
Porirua

New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Stokes, Brenda Ann Brooklyn
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Rix, Magdalena Hospital Hill
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 5
Entity (NZ Limited Company) Nutrition For Health Limited
Shareholder NZBN: 9429037879150
Seatoun
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 3
Entity (NZ Limited Company) Bear Fund Nz Limited
Shareholder NZBN: 9429035788171
31 Dunmore Street
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 4
Entity (NZ Limited Company) Tyche Group Limited
Shareholder NZBN: 9429034275719
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Matariki Pastures Limited
Shareholder NZBN: 9429030822184
Waingaro
3793
New Zealand
Shares Allocation #10 Number of Shares: 7
Entity (NZ Limited Company) Sym Trustee Limited
Shareholder NZBN: 9429032193077
253 Queen Street
Auckland 1010, C/-gilligan Sheppard Ltd
Null
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Farrington, Anthony John Kerikeri

New Zealand
Individual Farrington, Esmae Kerikeri

New Zealand
Shares Allocation #12 Number of Shares: 33
Individual Maan, Premdeep Pritam Singh Mission Bay
Auckland

New Zealand
Individual Maan, Lynette Carol Martin Mission Bay
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 4
Individual Farrington, Anthony John Kerikeri

New Zealand
Individual Farrington, Esmae Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Company Number: 512256
Entity Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity Collaborative Management Services Limited
Shareholder NZBN: 9429035919346
Company Number: 1335735
Entity Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Company Number: 1215607
Entity Guardian Capital Finance Limited
Shareholder NZBN: 9429037286965
Company Number: 1030334
Entity Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Blue Sky Equity Investments Nz Limited
Shareholder NZBN: 9429034900352
Company Number: 1609368
Individual Rix, Stewart Anthony Napier
Hawkes Bay

New Zealand
Entity Collaborative Management Services Limited
Shareholder NZBN: 9429035919346
Company Number: 1335735
Entity Blue Sky Equity Investments Nz Limited
Shareholder NZBN: 9429034900352
Company Number: 1609368
Entity Guardian Capital Finance Limited
Shareholder NZBN: 9429037286965
Company Number: 1030334
Entity Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Company Number: 1215607
Entity Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Company Number: 1215607
Entity Jeda Investments Limited
Shareholder NZBN: 9429036640409
Company Number: 1185923
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Company Number: 512256
Entity Jeda Investments Limited
Shareholder NZBN: 9429036640409
Company Number: 1185923
Entity Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Company Number: 1215607
Directors

Prem Singh Maan - Director

Appointment date: 06 Dec 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Dec 2004


David John Wolfenden - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 17 Mar 2010

Address: Kohimarama, Auckland,

Address used since 06 Dec 2004


Christopher Alan Holmes - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 19 Nov 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2004

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