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Foley Industries Limited

Type: NZ Limited Company (Ltd)
9429039183958
NZBN
482220
Company Number
Registered
Company Status
Current address
33 Bishop Dunn Place
Flatbush
Manukau 2013
New Zealand
Physical & registered & service address used since 21 Oct 2009
P O Box 58535
Botany
Auckland 2163
New Zealand
Postal address used since 16 Oct 2019
33 Bishop Dunn Place
Flatbush
Manukau 2013
New Zealand
Office & delivery address used since 16 Oct 2019

Foley Industries Limited, a registered company, was incorporated on 18 Oct 1990. 9429039183958 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Han Chiang Chong - an active director whose contract began on 31 Oct 1991,
Peter Chong - an active director whose contract began on 31 Oct 2017,
Leslie Dallas Dwight - an inactive director whose contract began on 31 Oct 1991 and was terminated on 31 Oct 2011.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: P O Box 58535, Botany, Auckland, 2163 (types include: postal, office).
Foley Industries Limited had been using 33 Bishop Dunn Place, East Tamaki, Auckland as their registered address up until 21 Oct 2009.
Previous aliases for this company, as we managed to find at BizDb, included: from 18 Oct 1990 to 08 Mar 1991 they were called Foley Enterprises Limited.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 50 shares (0.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50%). Finally the third share allotment (4950 shares 24.75%) made up of 2 entities.

Addresses

Principal place of activity

33 Bishop Dunn Place, Flatbush, Manukau, 2013 New Zealand


Previous addresses

Address #1: 33 Bishop Dunn Place, East Tamaki, Auckland

Registered address used from 16 Nov 2007 to 21 Oct 2009

Address #2: 33 Bishop Dunn Place, Eat Tamaki, Auckland

Physical address used from 16 Nov 2007 to 21 Oct 2009

Address #3: Unit C, 9 Lady Ruby Drive, East Tamaki, Auckland

Physical address used from 19 Nov 1998 to 19 Nov 1998

Address #4: 7 Reg Savory Place, East Tamaki, Auckland

Physical address used from 19 Nov 1998 to 16 Nov 2007

Address #5: Unit C, 9 Lady Ruby Drive, East Tamaki, Auckland

Registered address used from 05 Jan 1998 to 16 Nov 2007

Address #6: 17 Cornelian Crescent, Bucklands Beach

Registered address used from 04 May 1994 to 05 Jan 1998

Contact info
64 9 2744766
16 Oct 2019 Phone
peterc@foleyind.co.nz
16 Oct 2019 Email
www.foleyind.co.nz
16 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chong, Peter East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Chong, Han Chiang Botany Downs
Auckland
Shares Allocation #3 Number of Shares: 4950
Individual Chong, Peter East Tamaki Heights
Auckland
2016
New Zealand
Individual Chong, Han Chiang Botany Downs
Auckland
Shares Allocation #4 Number of Shares: 5000
Individual Chong, Han Chiang Botany Downs
Auckland
Individual Chong, Peter East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Individual Dwight, Leslie Dallas Stillwater
Auckland

New Zealand
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Directors

Han Chiang Chong - Director

Appointment date: 31 Oct 1991

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 14 Oct 2009


Peter Chong - Director

Appointment date: 31 Oct 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 May 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Oct 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Oct 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 31 Oct 2017


Leslie Dallas Dwight - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 31 Oct 2011

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 14 Oct 2009

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