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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Runciman, Melissa Individual |
Remuera Auckland 1050 |
26 Mar 2008 - current |
Runciman, Christopher Individual |
Remuera Auckland 1050 |
26 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Runciman, Melissa Individual |
Remuera Auckland 1050 |
26 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Runciman, Christopher Individual |
Remuera Auckland 1050 |
03 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Matthew Individual |
Rd 5 Papakura 2585 |
16 Sep 2009 - 13 Feb 2013 |
Foundation Cloud Services Limited 37 Cornwall Park Avenue |
|
S V Gradiska Limited 41 Cornwall Park Avenue |
|
Culinaria Limited 43a Cornwall Park Avenue |
|
Itpos Limited 43 Cornwall Park Avenue |
|
S & D Trustee Management Limited 6 Tahuri Road |
|
Tauranga Moana Iwi Collective Gp Limited 48 Cornwall Park Avenue |