General information

Foundation Partners Limited

Type: NZ Limited Company (Ltd)
9429032840063
New Zealand Business Number
2111088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Foundation Partners Limited (issued an NZ business number of 9429032840063) was started on 26 Mar 2008. 7 addresess are currently in use by the company: 23 Edwin Street, Mt Eden, Auckland, 1024 (type: records, shareregister). 37 Cornwall Park Avenue, Epsom, Auckland had been their registered address, up to 28 Mar 2022. Foundation Partners Limited used other aliases, namely: Altitude It Limited from 26 Mar 2008 to 03 Apr 2008. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 999998 shares (100% of shares), namely:
Runciman, Melissa (an individual) located at Remuera, Auckland postcode 1050,
Runciman, Christopher (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Runciman, Melissa (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Runciman, Christopher, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
37 Cornwall Park Avenue, Epsom, Auckland 1051 Records & other (Address For Share Register) & shareregister 27 Apr 2010
Suite 102, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 28 Mar 2022
23 Edwin Street, Mt Eden, Auckland, 1024 Records & shareregister 04 Apr 2023
Contact info
64 21 726425
Phone (Phone)
accounts@foundationpartners.co.nz
Email
http://www.foundationpartners.co.nz/
Website
Directors
Name and Address Role Period
Christopher Runciman
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Epsom, Auckland, 1051
Address used since 26 Mar 2008
Director 26 Mar 2008 - current
Melissa Simone Runciman
Epsom, Auckland, 1051
Address used since 05 Feb 2013
Director 05 Feb 2013 - 01 Apr 2019
Matthew Archer
Rd 5, Papakura, 2585
Address used since 30 Nov 2011
Director 10 Apr 2008 - 05 Feb 2013
Addresses
Principal place of activity
37 Cornwall Park Avenue , Epsom , Auckland , 1051
Previous address Type Period
37 Cornwall Park Avenue, Epsom, Auckland, 1051 Registered & physical 16 Apr 2021 - 28 Mar 2022
Suite 102 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 23 Feb 2021 - 16 Apr 2021
37 Cornwall Park Avenue, Epsom, Auckland, 1051 Registered 21 Mar 2013 - 23 Feb 2021
37 Cornwall Park Avenue, Epsom, Auckland 1051 Registered 04 May 2010 - 21 Mar 2013
37 Cornwall Park Avenue, Epsom, Auckland, 1051 Physical 04 May 2010 - 23 Feb 2021
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Newmarket Physical & registered 23 Sep 2009 - 04 May 2010
37 Cornwall Park Avenue, Epsom, Auckland Physical & registered 26 Mar 2008 - 23 Sep 2009
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999998
Shareholder Name Address Period
Runciman, Melissa
Individual
Remuera
Auckland
1050
26 Mar 2008 - current
Runciman, Christopher
Individual
Remuera
Auckland
1050
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Runciman, Melissa
Individual
Remuera
Auckland
1050
26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Runciman, Christopher
Individual
Remuera
Auckland
1050
03 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Archer, Matthew
Individual
Rd 5
Papakura
2585
16 Sep 2009 - 13 Feb 2013
Location
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