Foundation Group Limited

Foundation Group Limited, a registered company, was registered on 18 Feb 2000. 9429037364243 is the NZ business number it was issued. This company has been managed by 2 directors: Callum Leslie Mcnair - an active director whose contract began on 18 Feb 2000,
Philippa Catherine Mcnair - an active director whose contract began on 18 Feb 2000.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (types include: registered, physical).
Foundation Group Limited had been using Level 2, 123 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 26 Jul 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 03 May 2004 to 26 Jul 2007

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 03 May 2004

Address: Level 2, 25 Teed St, Newmarket, Auckland

Physical address used from 17 Jul 2001 to 05 Apr 2002

Address: Same As Registered Office Address

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Aug 2000 to 17 Jul 2001

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Aug 2000 to 05 Apr 2002

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2000

Previous Shareholders

Callum Leslie Mcnair - Director

Appointment date: 18 Feb 2000

Philippa Catherine Mcnair - Director

Appointment date: 18 Feb 2000