General information
Foundation Investments Group Limited
Type: NZ Limited Company (Ltd)9429035568179
New Zealand Business Number
1477854
Company Number
Registered
Company Status
Foundation Investments Group Limited (issued an NZ business number of 9429035568179) was incorporated on 29 Jan 2004. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 75 Boston Road, Grafton, Auckland had been their registered address, until 19 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 19 Aug 2022 |
Contact info
1 904 6382370
Phone (Phone)
chrisb@foundationinvestments.info
Email
No website
Website
FoundationInvestments.info
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Tony Bridgeman
Point Chevalier, Auckland, 1022
Address used since 01 Jun 2010
Apt 1, Jacksonville, 32205
Address used since 15 May 2018
Unit 419, Jacksonville Fl, 32258
Address used since 12 Jun 2019 |
Director | 29 Jan 2004 - current |
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
Addresses
Principal place of activity
| Unit 1, 81-83 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 02 Nov 2021 - 19 Aug 2022 |
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 15 May 2017 - 02 Nov 2021 |
| 18 Walmer Road, Point Chevalier, Auckland, 1022 | Physical | 18 May 2015 - 15 May 2017 |
| 18 Walmer Road, Point Chevalier, Auckland, 1022 | Registered | 13 May 2013 - 15 May 2017 |
| 18 Walmer Road, Point Chevalier, Auckland, 1022 | Physical | 13 May 2013 - 18 May 2015 |
| Level 12, 45 Queen Street, Auckland, 1140 | Registered & physical | 16 Dec 2011 - 13 May 2013 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 29 Jan 2004 - 16 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Holdings Limited Shareholder NZBN: 9429030740556 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
04 Mar 2013 - 16 May 2014 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
29 Jan 2004 - 04 Mar 2013 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
04 Mar 2013 - 16 May 2014 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
29 Jan 2004 - 04 Mar 2013 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |