General information

Foam Products Limited

Type: NZ Limited Company (Ltd)
9429030150515
New Zealand Business Number
4533620
Company Number
Registered
Company Status
C191310 - Plastic Foam Product Mfg
Industry classification codes with description

Foam Products Limited (issued a business number of 9429030150515) was incorporated on 15 Jul 2013. 7 addresess are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland had been their registered address, up until 19 Jun 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 8000 shares (80 per cent of shares), namely:
Willis, Robert Louis Rodney (a director) located at Onehunga, Auckland postcode 1061,
Willis, Lesley Anne (an individual) located at Onehunga, Auckland postcode 1061,
Farrelly, Mark Irwin (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Borgfeldt, Mark Desmond (a director) - located at Rd 2, Henderson. "Plastic foam product mfg" (ANZSIC C191310) is the classification the Australian Bureau of Statistics issued Foam Products Limited. Our data was last updated on 22 Feb 2024.

Current address Type Used since
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 19 Jun 2014
22-24 Miami Parade, Onehunga, Auckland, 1061 Postal & office & invoice 01 Oct 2020
26 Miami Parade, Onehunga, Auckland, 1061 Delivery 01 Oct 2020
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Robert Louis Rodney Willis
Onehunga, Auckland, 1061
Address used since 21 Sep 2020
Cockle Bay, Auckland, 2014
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Mark Desmond Borgfeldt
Rd 2, Henderson, 0782
Address used since 01 Oct 2014
Director 15 Jul 2013 - current
Addresses
Other active addresses
Type Used since
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Principal place of activity
22-24 Miami Parade , Onehunga , Auckland , 1061
Previous address Type Period
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 Registered & physical 15 Jul 2013 - 19 Jun 2014
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Willis, Robert Louis Rodney
Director
Onehunga
Auckland
1061
15 Jul 2013 - current
Willis, Lesley Anne
Individual
Onehunga
Auckland
1061
15 Jul 2013 - current
Farrelly, Mark Irwin
Individual
Half Moon Bay
Auckland
2012
15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Borgfeldt, Mark Desmond
Director
Rd 2
Henderson
0782
15 Jul 2013 - current
Location
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