General information
Foundry Asset Management Limited
Type: NZ Limited Company (Ltd)9429032240238
New Zealand Business Number
2245150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102367332
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Foundry Asset Management Limited (issued a New Zealand Business Number of 9429032240238) was started on 15 May 2009. 9 addresess are currently in use by the company: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Unit 2A, 112 Parnell Road, Auckland had been their physical address, up until 29 Jan 2021. Foundry Asset Management Limited used more aliases, namely: Macrocarpa Holdings Limited from 15 May 2009 to 26 May 2009. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 984 shares (82 per cent of shares), namely:
As Trustees Of The S&L Rogers Trust - Stephen James Rogers and Louise Rogers (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 30 shares); it includes
Rogers, Stephen James (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (186 shares, 15.5%) belongs to 1 entity, namely:
Dr Roger Su, located at Northcross, Auckland (an other). "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued Foundry Asset Management Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 29 Jan 2021 |
| Po Box 186, Shortland Street, Auckland, 1140 | Postal | 06 May 2021 |
| Level 2, 81 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 06 May 2021 |
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 02 May 2023 |
Contact info
64 09 3022014
Phone (Phone)
stephen.rogers@foundryasset.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.foundryasset.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Rogers
Auckland Central, Auckland, 1010
Address used since 22 Jan 2016
Auckland Central, Auckland, 1010
Address used since 22 Jan 2016 |
Director | 02 Aug 2010 - current |
|
John Francis O'sullivan
Level 2, 256 Oxford Terrace, Christchurch, 8011
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 12 Mar 2012 |
|
Christopher Grant Swasbrook
Parnell, Auckland, 1052
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - 16 Dec 2011 |
|
Michael John Jeffs
Saint Heliers, Auckland, 1071
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 01 Apr 2011 |
|
Grant Keith Baker
Saint Heliers, Auckland, 1071
Address used since 10 Jun 2010 |
Director | 15 May 2009 - 02 Aug 2010 |
|
Stephen John Sinclair
Epsom, Auckland, 1023
Address used since 15 May 2009 |
Director | 15 May 2009 - 02 Aug 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 02 May 2023 |
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 10 May 2023 |
Principal place of activity
| Level 2, 81 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2a, 112 Parnell Road, Auckland, 1052 | Physical & registered | 06 Mar 2019 - 29 Jan 2021 |
| Suite 3, 33 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Aug 2018 - 06 Mar 2019 |
| Flat 301, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Jul 2018 - 09 Aug 2018 |
| Unit 4a, 11 Pakenham Street East, Auckland Central, Auckland, 1010 | Registered & physical | 25 May 2018 - 02 Jul 2018 |
| 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 20 Nov 2012 - 25 May 2018 |
| Suite 1, Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Nov 2010 - 20 Nov 2012 |
| Level 2, 142 Broadway, Newmarket, Auckland | Registered & physical | 15 Sep 2009 - 15 Nov 2010 |
| 22 Gladwin Road, Epsom, Auckland | Registered & physical | 15 May 2009 - 15 Sep 2009 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 984
| Shareholder Name | Address | Period |
|---|---|---|
|
As Trustees Of The S&l Rogers Trust - Stephen James Rogers And Louise Rogers Other (Other) |
Auckland Central Auckland 1010 |
27 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Stephen James Director |
Auckland Central Auckland 1010 |
22 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 186
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Roger Su Other (Other) |
Northcross Auckland 0632 |
03 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssl Liquidation Co. Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
30 Mar 2011 - 16 Dec 2011 | |
|
Swasbrook Securities Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
30 Mar 2011 - 16 Dec 2011 | |
|
Michael John Jeffs, Sarah Elizabeth Jeffs And Fisher Partners Trustees Limited Other |
03 Aug 2010 - 01 Apr 2011 | |
|
Stewart Imrie Financial Services Limited Shareholder NZBN: 9429037166229 Company Number: 1058376 Entity |
31 Mar 2011 - 22 Nov 2013 | |
|
Null - The Business Bakery Lp Other |
15 May 2009 - 03 Aug 2010 | |
|
Null - Michael John Jeffs, Sarah Elizabeth Jeffs And Fisher Partners Trustees Limited Other |
03 Aug 2010 - 01 Apr 2011 | |
|
Null - Paul Charles Savory And Atmore Law Trustees 2003 Limited Other |
03 Aug 2010 - 16 Dec 2011 | |
|
Cgs & Cvs Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
30 Mar 2011 - 16 Dec 2011 | |
|
The Business Bakery Lp Other |
15 May 2009 - 03 Aug 2010 | |
|
Cgs & Cvs Limited Shareholder NZBN: 9429035235712 Company Number: 1544536 Entity |
30 Mar 2011 - 16 Dec 2011 | |
|
Stewart Imrie Financial Services Limited Shareholder NZBN: 9429037166229 Company Number: 1058376 Entity |
31 Mar 2011 - 22 Nov 2013 | |
|
Paul Charles Savory And Atmore Law Trustees 2003 Limited Other |
03 Aug 2010 - 16 Dec 2011 |
Location
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