Foundation Investments Group Limited, a registered company, was started on 29 Jan 2004. 9429035568179 is the NZ business number it was issued. The company has been supervised by 2 directors: Chris B. - an active director whose contract started on 29 Jan 2004,
Peter David Meads - an active director whose contract started on 08 May 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Foundation Investments Group Limited had been using 75 Boston Road, Grafton, Auckland as their registered address until 19 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Pabal Holdings Limited - located at 1023, Ponsonby, Auckland.
Principal place of activity
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address: 75 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2021 to 19 Aug 2022
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 15 May 2017 to 02 Nov 2021
Address: 18 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 18 May 2015 to 15 May 2017
Address: 18 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 13 May 2013 to 15 May 2017
Address: 18 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 13 May 2013 to 18 May 2015
Address: Level 12, 45 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Dec 2011 to 13 May 2013
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 29 Jan 2004 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pabal Holdings Limited Shareholder NZBN: 9429030740556 |
Ponsonby Auckland 1011 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
04 Mar 2013 - 16 May 2014 | |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
29 Jan 2004 - 04 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
04 Mar 2013 - 16 May 2014 | |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
29 Jan 2004 - 04 Mar 2013 |
Chris B. - Director
Appointment date: 29 Jan 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jun 2010
Address: Apt 1, Jacksonville, 32205 United States
Address used since 15 May 2018
Address: Unit 419, Jacksonville Fl, 32258 United States
Address used since 12 Jun 2019
Peter David Meads - Director
Appointment date: 08 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 May 2017
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