Shortcuts

Firm Foundation Holdings Limited

Type: NZ Limited Company (Ltd)
9429041219607
NZBN
5189361
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
166 Gordon Road
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 17 Dec 2018

Firm Foundation Holdings Limited was incorporated on 05 May 2014 and issued an NZ business number of 9429041219607. This registered LTD company has been managed by 4 directors: Yi Hern Chan - an active director whose contract began on 05 May 2014,
Wee Koon Doreen Tan - an active director whose contract began on 01 Jul 2014,
Joel Si'en Lim - an active director whose contract began on 08 Mar 2019,
Dorcas Yi Jia Chan - an inactive director whose contract began on 01 Apr 2016 and was terminated on 14 Dec 2018.
As stated in our database (updated on 27 Feb 2024), this company uses 1 address: 166 Gordon Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Until 17 Dec 2018, Firm Foundation Holdings Limited had been using Flat 10, 93 Queen Street, North Dunedin, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Chan, Yi Hern (a director) located at Singapore postcode 508015.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Tan, Wee Koon Doreen - located at Singapore. Firm Foundation Holdings Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

166 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand


Previous address

Address: Flat 10, 93 Queen Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 05 May 2014 to 17 Dec 2018

Contact info
chantand@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Chan, Yi Hern Singapore
508015
Singapore
Shares Allocation #2 Number of Shares: 90
Individual Tan, Wee Koon Doreen Singapore
508015
Singapore
Directors

Yi Hern Chan - Director

Appointment date: 05 May 2014

Address: Singapore, 508015 Singapore

Address used since 10 Apr 2017


Wee Koon Doreen Tan - Director

Appointment date: 01 Jul 2014

Address: Singpore, 508015 Singapore

Address used since 08 Apr 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Mar 2019

Address: Singapore, 508015 Singapore

Address used since 10 Apr 2017


Joel Si'en Lim - Director

Appointment date: 08 Mar 2019

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 08 Apr 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Mar 2019


Dorcas Yi Jia Chan - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 14 Dec 2018

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 01 Apr 2016

Nearby companies

Rena & Ray Limited
745 George Street

Crown Park Commercial Limited
685 George Street

Dunedin Church Of Christ Trust Board
685 George St

Otago Bible Chair Inc
685 George St

Dunedin North Medical Limited
15 St David Street

Kunihera O Te Rangatahi
576 Great King Street

Similar companies

Andro Investments Limited
74 Albany Street

Harbinger Limited
5th Floor Westpac Trust Building

Insomnia Limited
137 Frederick Street

Obsidian Group Limited
Level 4, 67 Princes Street

Obsidian Southland Limited
Level 4, 67 Princes Street

Vast Holdings Limited
18 Cannington Road