Foundation Property Group Limited
Type: NZ Limited Company (Ltd)Foundation Property Group Limited (New Zealand Business Number 9429035867746) was registered on 23 Jul 2003. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their physical address, up until 20 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Mark, Jamie Weston (an individual) - located at New Windsor, Auckland. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mark, Dawn Louise, located at New Windsor, Auckland (an individual). Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Louise Mark
New Windsor, Auckland, 0600
Address used since 21 Mar 2016 |
Director | 23 Jul 2003 - current |
|
Jamie Weston Mark
New Windsor, Auckland, 0600
Address used since 21 Mar 2016 |
Director | 23 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 04 Nov 2014 - 20 Apr 2022 |
| Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 | Registered | 16 Apr 2010 - 04 Nov 2014 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Physical | 16 Apr 2010 - 04 Nov 2014 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 01 Mar 2006 - 16 Apr 2010 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 04 Oct 2005 - 01 Mar 2006 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered & physical | 23 Jul 2003 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Holdings Limited Shareholder NZBN: 9429030740556 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
23 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Jamie Weston Individual |
New Windsor Auckland 0600 |
23 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Dawn Louise Individual |
New Windsor Auckland 0600 |
23 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
20 Apr 2006 - 23 Apr 2012 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
23 Jul 2003 - 21 Feb 2005 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
20 Apr 2006 - 23 Apr 2012 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
23 Jul 2003 - 21 Feb 2005 |
 |
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 |