Foundation Independent Consulting Services Limited, a registered company, was incorporated on 08 Jan 1993. 9429038904462 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 4 directors: Peter Keith Smith - an active director whose contract began on 08 Jan 1993,
Robert George Clarke - an active director whose contract began on 08 Jan 1993,
Michelle Clare Smith - an active director whose contract began on 31 Mar 1993,
Diana Mary Clarke - an active director whose contract began on 31 Mar 1993.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga, 1061 (types include: office, registered).
Foundation Independent Consulting Services Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga as their physical address up until 13 Oct 2010.
More names for this company, as we managed to find at BizDb, included: from 08 Jan 1993 to 13 Oct 2015 they were called Foundation Independent Computer Services Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 5 shares (0.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4995 shares (49.95 per cent). Finally there is the third share allotment (4995 shares 49.95 per cent) made up of 1 entity.
Previous addresses
Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Physical & registered address used from 27 Oct 2004 to 13 Oct 2010
Address #2: 79 Church Street, Onehunga, Auckland
Registered address used from 16 Feb 1999 to 27 Oct 2004
Address #3: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 19 Nov 1998 to 27 Oct 2004
Address #4: C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga
Physical address used from 19 Nov 1998 to 19 Nov 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Clarke, Diana Mary |
Point Chevalier Auckland 1022 New Zealand |
08 Jan 1993 - |
Shares Allocation #2 Number of Shares: 4995 | |||
Individual | Smith, Peter Keith |
Epsom Auckland 1023 New Zealand |
08 Jan 1993 - |
Shares Allocation #3 Number of Shares: 4995 | |||
Individual | Clarke, Robert George |
Point Chevalier Auckland 1022 New Zealand |
08 Jan 1993 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Smith, Michelle Clare |
Epsom Auckland 1023 New Zealand |
08 Jan 1993 - |
Peter Keith Smith - Director
Appointment date: 08 Jan 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2012
Robert George Clarke - Director
Appointment date: 08 Jan 1993
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jan 1993
Michelle Clare Smith - Director
Appointment date: 31 Mar 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2012
Diana Mary Clarke - Director
Appointment date: 31 Mar 1993
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 1993
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