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Foundation Life (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429041250969
NZBN
5246601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Ground Floor
50 Customhouse Quay
Wellington 6140
New Zealand
Physical & registered & service address used since 16 Oct 2014
Po Box 590
Wellington
Wellington 6140
New Zealand
Postal address used since 17 Mar 2020
Ground Floor
50 Customhouse Quay
Wellington 6140
New Zealand
Office & delivery address used since 17 Mar 2020

Foundation Life (Nz) Holdings Limited was registered on 23 May 2014 and issued an NZBN of 9429041250969. This registered LTD company has been supervised by 2 directors: Richard Gethin Davies - an active director whose contract started on 23 May 2014,
Anthony Mathew Eisen - an inactive director whose contract started on 01 Sep 2014 and was terminated on 16 May 2022.
According to BizDb's information (updated on 24 Mar 2024), this company filed 1 address: Po Box 590, Wellington, Wellington, 6140 (category: postal, office).
Up to 16 Oct 2014, Foundation Life (Nz) Holdings Limited had been using Level 38, Anz Centre, 23 Albert Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Foundation Life Nominees Pty Ltd (an other) located at South Yarra, Victoria postcode 3142. Foundation Life (Nz) Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Ground Floor, 50 Customhouse Quay, Wellington, 6140 New Zealand


Previous address

Address #1: Level 38, Anz Centre, 23 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2014 to 16 Oct 2014

Contact info
64 04 4394300
21 Mar 2023
61 423 769782
17 Mar 2020 Phone
enquiries@foundationlife.co.nz
17 Mar 2020 Email
accountspayable@foundationlife.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Financial report filing month: September

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Foundation Life Nominees Pty Ltd South Yarra
Victoria
3142
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Foundation Life Nominees Pty. Ltd.
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Richard Gethin Davies - Director

Appointment date: 23 May 2014

ASIC Name: Foundation Life Nominees Pty. Ltd.

Address: South Yarra, Victoria, 3141 Australia

Address: Malvern East, Victoria, 3145 Australia

Address used since 23 May 2014

Address: South Yarra, Victoria, 3141 Australia


Anthony Mathew Eisen - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 16 May 2022

ASIC Name: Foundation Life Nominees Pty. Ltd.

Address: South Yarra, Victoria, 3141 Australia

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 01 Sep 2014

Address: South Yarra, Victoria, 3141 Australia

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