General information

Foundry Creative Limited

Type: NZ Limited Company (Ltd)
9429034627174
New Zealand Business Number
1671002
Company Number
Registered
Company Status

Foundry Creative Limited (New Zealand Business Number 9429034627174) was registered on 26 Jul 2005. 2 addresses are currently in use by the company: Level 2, 1 Marion Street, Wellington (type: physical, registered). Flat 5, 50 Rintoul Street, Newtown, Wellington had been their registered address, up until 27 Apr 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Legg, Stephen James (an individual) located at Khandallah, Wellington postcode 6035,
Honore, Elizabeth Grace (an individual) located at 8 Kamla Way, Khandallah, Wellington postcode 6035,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Legg, Stephen (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Honore, Elizabeth Grace, located at Khandallah, Wellington (an individual). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 1 Marion Street, Wellington Physical & registered & service 27 Apr 2007
Directors
Name and Address Role Period
Stephen James Legg
Khandallah, Wellington, 6035
Address used since 01 Aug 2014
Director 01 Sep 2005 - current
Brent Melhop
Tawa, Wellington,
Address used since 26 Jul 2005
Director 26 Jul 2005 - 01 Sep 2005
Addresses
Previous address Type Period
Flat 5, 50 Rintoul Street, Newtown, Wellington Registered & physical 08 Sep 2005 - 27 Apr 2007
C/-business Knowledge Ltd, Level 8 Avalon Studios, Percy Cameron Street, Lower Hutt Registered & physical 26 Jul 2005 - 08 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Legg, Stephen James
Individual
Khandallah
Wellington
6035
14 Aug 2014 - current
Honore, Elizabeth Grace
Individual
8 Kamla Way, Khandallah
Wellington
6035
14 Aug 2014 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
12 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Legg, Stephen
Individual
Khandallah
Wellington
6035
01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Honore, Elizabeth Grace
Individual
Khandallah
Wellington
6035
12 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
26 Jul 2005 - 27 Jun 2010
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
26 Jul 2005 - 27 Jun 2010
Location
Companies nearby