Foundation Limited was registered on 24 Sep 2002 and issued a business number of 9429036322121. This registered LTD company has been managed by 2 directors: Brenden Richard Holster - an active director whose contract began on 24 Sep 2002,
Inga Frances Fillary - an active director whose contract began on 01 Apr 2004.
As stated in BizDb's information (updated on 01 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 17 Jun 2014, Foundation Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fillary, Inga Frances (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Holster, Brenden Richard - located at Te Atatu Peninsula, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 13 May 2010 to 17 Jun 2014
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Rd, Grey Lynn
Physical address used from 24 Sep 2002 to 13 May 2010
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered address used from 24 Sep 2002 to 13 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fillary, Inga Frances |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Holster, Brenden Richard |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Sep 2002 - |
Brenden Richard Holster - Director
Appointment date: 24 Sep 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jun 2014
Inga Frances Fillary - Director
Appointment date: 01 Apr 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jun 2014
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