Foundation Holdings Limited was registered on 03 Jun 2016 and issued a New Zealand Business Number of 9429042391401. The registered LTD company has been managed by 3 directors: Neil James Dowsett - an active director whose contract started on 03 Jun 2016,
Elizabeth Christina Sinclair - an active director whose contract started on 03 Jun 2016,
William Anthony Meggitt - an active director whose contract started on 03 Jun 2016.
As stated in BizDb's data (last updated on 26 Apr 2024), the company registered 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dowsett, Neil James (a director) located at Onetangi, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sinclair, Elizabeth Christina - located at Onetangi, Waiheke Island.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dowsett, Neil James |
Onetangi Waiheke Island 1081 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sinclair, Elizabeth Christina |
Onetangi Waiheke Island 1081 New Zealand |
03 Jun 2016 - |
Neil James Dowsett - Director
Appointment date: 03 Jun 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2016
Elizabeth Christina Sinclair - Director
Appointment date: 03 Jun 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2016
William Anthony Meggitt - Director
Appointment date: 03 Jun 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Jun 2016
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