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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Chan, Yi Hern |
Singapore 508015 Singapore |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Tan, Wee Koon Doreen |
Singapore 508015 Singapore |
01 Jul 2014 - |
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
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