Foundationco Limited was started on 21 Jan 2016 and issued an NZBN of 9429042153283. This registered LTD company has been run by 2 directors: Fleur Elizabeth Clarke - an active director whose contract began on 21 Jan 2016,
Fleur Elizabeth Pearce - an active director whose contract began on 21 Jan 2016.
According to our information (updated on 18 Apr 2024), this company uses 1 address: 6/10 Shelly Beach Rd, St Marys Bay, Auckland, 1011 (types include: postal, office).
Up to 24 Sep 2020, Foundationco Limited had been using 8 Murdoch Road, Grey Lynn, Auckland as their registered address.
BizDb found previous names for this company: from 02 Mar 2017 to 23 Feb 2021 they were called Bespoke Bedheads Limited, from 20 Jan 2016 to 02 Mar 2017 they were called Billibanks Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Clarke, Fleur Elizabeth (an individual) located at Saint Marys Bay, Auckland postcode 1011. Foundationco Limited is categorised as "Clothing mfg - womens and girls" (ANZSIC C135120).
Principal place of activity
Unit1 81 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Sep 2019 to 24 Sep 2020
Address #2: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2016 to 06 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Clarke, Fleur Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
15 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pearce, Fleur Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jan 2016 - 15 Feb 2021 |
Fleur Elizabeth Clarke - Director
Appointment date: 21 Jan 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2017
Fleur Elizabeth Pearce - Director
Appointment date: 21 Jan 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2016
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