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General information

Foundation Limited

Type: NZ Limited Company (Ltd)
9429036322121
New Zealand Business Number
1241005
Company Number
Registered
Company Status

Foundation Limited (issued an NZ business number of 9429036322121) was registered on 24 Sep 2002. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 17 Jun 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fillary, Inga Frances (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Holster, Brenden Richard (an individual) - located at Te Atatu Peninsula, Auckland. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 17 Jun 2014
Last updated:
Directors
Name and Address Role Period
Brenden Richard Holster
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jun 2014
Director 24 Sep 2002 - current
Inga Frances Fillary
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jun 2014
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 13 May 2010 - 17 Jun 2014
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Rd, Grey Lynn Physical 24 Sep 2002 - 13 May 2010
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered 24 Sep 2002 - 13 May 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fillary, Inga Frances
Individual 		Te Atatu Peninsula
Auckland
0610 		18 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holster, Brenden Richard
Individual 		Te Atatu Peninsula
Auckland
0610 		24 Sep 2002 - current
Location
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