Foundations & Floors (2005) Limited
Type: NZ Limited Company (Ltd)Foundations & Floors (2005) Limited (NZBN 9429034867112) was started on 31 Mar 2005. 4 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua had been their physical address, up to 23 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Edhouse, Glenn Harold (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gm Edhouse Limited (an entity) - located at Owhata, Rotorua. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Edhouse, Michelle Claire, located at Rotorua (an individual). "Concreting services" (ANZSIC E322130) is the classification the ABS issued to Foundations & Floors (2005) Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-nairn Fisher Ltd, 1274 Eruera St, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Sep 2015 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 23 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Claire Edhouse
Rotorua, 3010
Address used since 20 Nov 2015 |
Director | 31 Mar 2005 - current |
|
Glenn Harold Edhouse
Rotorua, 3010
Address used since 20 Nov 2015 |
Director | 31 Mar 2005 - current |
|
Raewyn Ann Edhouse
Rotorua, 3010
Address used since 20 Nov 2015 |
Director | 31 Mar 2005 - 31 Mar 2017 |
|
Peter Brian Edhouse
Rotorua, 3010
Address used since 20 Nov 2015 |
Director | 31 Mar 2005 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, 3010 | Physical & registered | 28 Sep 2015 - 23 Nov 2016 |
| C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Physical & registered | 31 Mar 2005 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Glenn Harold Individual |
Rotorua |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Edhouse Limited Shareholder NZBN: 9429033422404 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
15 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Michelle Claire Individual |
Rotorua |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Peter Brian Individual |
Rotorua |
31 Mar 2005 - 15 Apr 2017 |
|
Edhouse, Raewyn Ann Individual |
Rotorua |
31 Mar 2005 - 15 Apr 2017 |
 |
Damar Industries Limited 1274 Eruera Street |
|
Oak Hill Construction Limited 1274 Eruera Street |
|
Exceptional Inception Limited 1274 Eruera Street |
|
Creative Machining Limited 1274 Eruera Street |
|
Plateau Bark Limited 1274 Eruera Street |
|
Gg Collins Springfield Limited 1274 Eruera Street |
|
Bushy's Concrete Limited 1 Peel Street |
|
A & N Mcallister Limited 170 Boucher Avenue |
|
Tauranga Concrete Solutions Limited 265b Oropi Road |
|
Chinook Trustees Limited 55 Eighth Avenue |
|
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
I Pave Concrete (auckland) Limited 31 Lydbrook Place |