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Foundation Independent Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038904462
NZBN
570030
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2010
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Registered & physical & service address used since 13 Oct 2010
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Office address used since 05 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Clarke, Diana Mary Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4995
Individual Smith, Peter Keith Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 4995
Individual Clarke, Robert George Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Smith, Michelle Clare Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

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Quadrant Freehold Limited
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Quadrant Management Services Limited
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Gardien Construction Limited
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P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

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