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Foubert Limited

Type: NZ Limited Company (Ltd)
9429036128082
NZBN
1276144
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 7, 90 The Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Jul 2022

Foubert Limited, a registered company, was started on 26 Feb 2003. 9429036128082 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 2 directors: Heather Ellen Scott - an active director whose contract started on 26 Feb 2003,
Lance Howard Pratley - an active director whose contract started on 26 Feb 2003.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 7, 90 The Terrace, Wellington, 6011 (types include: physical, service).
Foubert Limited had been using Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington as their physical address up to 11 Jul 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington New Zealand

Physical & registered address used from 12 Mar 2004 to 11 Jul 2022

Address: Office Of Lance Pratley Law, Level 4, 120 Featherston Street, Wellington

Registered & physical address used from 26 Feb 2003 to 12 Mar 2004

Contact info
64 4 4996674
Phone
law@lanceplaw.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Featherston Street Trust Company Limited
Shareholder NZBN: 9429035150459
Wellington
6011
New Zealand
Individual Scott, Heather Ellen Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pratley, Lance Howard Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Pilmuir Trust Company Limited
Shareholder NZBN: 9429035150411
90 The Terrace
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Individual Scott, Heather Ellen Epuni
Lower Hutt
Individual Pratley, Lance Howard Epuni
Lower Hutt
Entity The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Directors

Heather Ellen Scott - Director

Appointment date: 26 Feb 2003

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Nov 2013


Lance Howard Pratley - Director

Appointment date: 26 Feb 2003

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Nov 2013

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