Foundation Bar Kitchen Lounge Limited
Type: NZ Limited Company (Ltd)Foundation Bar Kitchen Lounge Limited (New Zealand Business Number 9429031367806) was launched on 29 Sep 2010. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 07 Oct 2019. Foundation Bar Kitchen Lounge Limited used more names, namely: Te Rapa Enterprises Limited from 23 Sep 2010 to 30 Mar 2011. 600 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 600 shares (100 per cent of shares), namely:
Jobe, Bianca Helga Maria (an individual) located at Flagstaff, Hamilton postcode 3210,
Gibson, Claire Angharad (an individual) located at Flagstaff, Hamilton postcode 3210,
Gibson, Paul Desmond (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Desmond Gibson
Flagstaff, Hamilton, 3210
Address used since 09 Sep 2016
Hamilton, 3281
Address used since 26 Sep 2018 |
Director | 21 May 2011 - current |
|
Claire Angharad Gibson
Flagstaff, Hamilton, 3210
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 18 May 2016 |
|
Kieran Harry Meyer
Bucklands Beach, Manukau, 2012
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 18 Aug 2014 |
|
Stephen John Kermode
Pakuranga, Manukau, 2010
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 18 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Sep 2016 - 07 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 24 Sep 2014 - 12 Sep 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 04 Sep 2014 - 12 Sep 2016 |
| C/- Gilligan Shepherd, 4th Floor,, 253 Queen Street, Auckland, 1010 | Registered | 29 Sep 2010 - 04 Sep 2014 |
| C/- Gilligan Shepherd, 4th Floor,, 253 Queen Street, Auckland, 1010 | Physical | 29 Sep 2010 - 24 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jobe, Bianca Helga Maria Individual |
Flagstaff Hamilton 3210 |
03 Feb 2023 - current |
|
Gibson, Claire Angharad Individual |
Flagstaff Hamilton 3210 |
27 Aug 2014 - current |
|
Gibson, Paul Desmond Individual |
Flagstaff Hamilton 3210 |
21 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Antoinette Individual |
Howick Manukau 2014 |
29 Sep 2010 - 27 Aug 2014 |
|
King, Terry Dean Individual |
Flagstaff Hamilton 3210 |
23 Jun 2011 - 27 Aug 2014 |
|
Kermode, Stephen John Individual |
Pakuranga Manukau 2010 |
29 Sep 2010 - 27 Aug 2014 |
|
Rathbun, Gregory Noel Individual |
Bucklands Beach Auckland 2012 |
03 May 2013 - 27 Aug 2014 |
|
Meyer, Kerry Joy Individual |
Bucklands Beach Auckland 2012 |
03 May 2013 - 27 Aug 2014 |
|
Meyer, Kieran Harry Individual |
Bucklands Beach Manukau 2012 |
29 Sep 2010 - 27 Aug 2014 |
|
Kieran Harry Meyer Director |
Bucklands Beach Manukau 2012 |
29 Sep 2010 - 27 Aug 2014 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
21 Jun 2011 - 23 Jun 2011 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
21 Jun 2011 - 23 Jun 2011 | |
|
Feasey, Claire Angharad Individual |
Flagstaff Hamilton 3210 |
21 Jun 2011 - 27 Aug 2014 |
|
Stephen John Kermode Director |
Pakuranga Manukau 2010 |
29 Sep 2010 - 27 Aug 2014 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |