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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 02 Jun 2025, 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 86 shares are issued to 11 shareholders (10 groups). The first group includes 1 share (1.16%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1.16%). Lastly there is the 3rd share allotment (34 shares 39.53%) 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: 86

Annual return filing month: June

Annual return last filed: 17 Jun 2024

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: 33
Individual Maan, Lynette Carol Martin Mission Bay
Auckland

New Zealand
Individual Maan, Premdeep Pritam Singh Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Sky Equity Investments Nz Limited
Shareholder NZBN: 9429034900352
Company Number: 1609368
Individual Rix, Stewart Anthony Napier
Hawkes Bay

New Zealand
Individual Farrington, Esmae Kerikeri

New Zealand
Individual Farrington, Esmae Kerikeri

New Zealand
Individual Farrington, Anthony John Kerikeri

New Zealand
Individual Farrington, Anthony John Kerikeri

New Zealand
Entity Sym Trustee Limited
Shareholder NZBN: 9429032193077
Company Number: 2266207
253 Queen Street
Auckland 1010, C/-gilligan Sheppard Ltd
Null
New Zealand
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 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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