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Northern Foundations Limited

Type: NZ Limited Company (Ltd)
9429041008492
NZBN
4811839
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
106 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 17 Mar 2022
147 Tomarata Road
Mangawhai
Mangawhai 0505
New Zealand
Registered & service address used since 30 Jan 2024

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).

Addresses

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

Contact info
admin@northernfoundationsltd.co.nz
06 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wright, Jason Gregory Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Isted, Rebecca Lisa Rd 2
Mangawhai
0573
New Zealand
Directors

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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