Shortcuts

Foham Legacy Gp Limited

Type: NZ Limited Company (Ltd)
9429042371748
NZBN
6005231
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2020

Foham Legacy Gp Limited, a registered company, was started on 25 May 2016. 9429042371748 is the NZ business identifier it was issued. The company has been run by 2 directors: Haydn Charles Staples - an active director whose contract began on 25 May 2016,
Mark Alistair Staples - an active director whose contract began on 25 May 2016.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Foham Legacy Gp Limited had been using 23 Albert Street, Auckland Central, Auckland as their physical address up to 19 Aug 2020.
Past names for the company, as we identified at BizDb, included: from 24 May 2016 to 05 Nov 2019 they were named Evergreen Capital Limited.
One entity controls all company shares (exactly 100 shares) - New Growth Nominees Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous address

Address: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 May 2016 to 19 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Growth Nominees Limited
Shareholder NZBN: 9429037213824
Newmarket
Auckland
1149
New Zealand
Directors

Haydn Charles Staples - Director

Appointment date: 25 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2016


Mark Alistair Staples - Director

Appointment date: 25 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 May 2016

Nearby companies

Aleta Limited
Apartment 1817, 26 Albert Street

Kingstone Solutions Limited
1503/26 Albert St

Cats & Jam Limited
Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand

The Mankind Project (new Zealand)
New Zealand Trade Centre

Financial Services Council Of New Zealand Incorporated
Level 33, Anz Centre

Anz National Staff Superannuation Limited
Ground Floor