Northern Foundations Limited was launched on 04 Dec 2013 and issued an NZ business number of 9429041008492. The registered LTD company has been supervised by 1 director, named Jason Gregory Wright - an active director whose contract started on 04 Dec 2013.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 147 Tomarata Road, Mangawhai, Mangawhai, 0505 (type: registered, service).
Up to 17 Mar 2022, Northern Foundations Limited had been using 26 Pigeon Berry Lane, Rd 2, Mangawhai as their registered address.
BizDb found more names used by this company: from 19 Mar 2014 to 20 Mar 2018 they were called Builtwright Limited, from 26 Nov 2013 to 19 Mar 2014 they were called Inex Build Co Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wright, Jason Gregory (a director) located at Rd 2, Mangawhai postcode 0573.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Isted, Rebecca Lisa - located at Rd 2, Mangawhai. Northern Foundations Limited has been categorised as ""Building, house construction"" (business classification E301120).
Previous addresses
Address #1: 26 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 New Zealand
Registered & physical address used from 14 Nov 2018 to 17 Mar 2022
Address #2: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 30 Sep 2014 to 14 Nov 2018
Address #3: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 20 May 2014 to 30 Sep 2014
Address #4: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 04 Dec 2013 to 20 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wright, Jason Gregory |
Rd 2 Mangawhai 0573 New Zealand |
04 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Isted, Rebecca Lisa |
Rd 2 Mangawhai 0573 New Zealand |
04 Dec 2013 - |
Jason Gregory Wright - Director
Appointment date: 04 Dec 2013
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 06 Nov 2018
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 14 Sep 2015
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