Wayne Foley Builders Limited, a registered company, was incorporated on 11 Mar 2015. 9429041638576 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. The company has been managed by 3 directors: Levonnie Alayne Pallesen - an active director whose contract started on 11 Mar 2015,
Wayne Trevor Foley - an active director whose contract started on 01 Jan 2021,
Carlena Rochelle Kennedy - an inactive director whose contract started on 11 Mar 2015 and was terminated on 01 Apr 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Trig Station Rise, Paremoremo, Auckland, 0632 (category: service, registered).
Wayne Foley Builders Limited had been using 23A Wiseley Road, Hobsonville, Auckland as their registered address up until 06 Mar 2023.
More names for this company, as we managed to find at BizDb, included: from 04 Mar 2015 to 29 Mar 2021 they were called Gus&Fannie Design Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
437b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 23a Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Registered & service address used from 08 Apr 2021 to 06 Mar 2023
Address #2: 23a Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 06 Jun 2018 to 08 Apr 2021
Address #3: 473b Beach Road, Mairangi Bay, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Jul 2017 to 06 Jun 2018
Address #4: 988 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 14 Nov 2016 to 07 Jul 2017
Address #5: 437b Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 31 Mar 2015 to 14 Nov 2016
Address #6: 24 Kitchener Road, Takapuna, Auckland, 0620 New Zealand
Physical & registered address used from 11 Mar 2015 to 31 Mar 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Foley, Wayne Trevor |
Paremoremo Auckland 0632 New Zealand |
03 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pallesen, Levonnie Alayne |
Paremoremo Auckland 0632 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Carlena Rochelle Kennedy |
Rd 6 Warkworth 0986 New Zealand |
11 Mar 2015 - 07 Jun 2016 |
Individual | Kennedy, Carlena Rochelle |
Rd 6 Warkworth 0986 New Zealand |
11 Mar 2015 - 07 Jun 2016 |
Levonnie Alayne Pallesen - Director
Appointment date: 11 Mar 2015
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 01 Jun 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Nov 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 28 May 2018
Wayne Trevor Foley - Director
Appointment date: 01 Jan 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jan 2021
Carlena Rochelle Kennedy - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 01 Apr 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 11 Mar 2015
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