General information

Foundation Independent Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429038904462
New Zealand Business Number
570030
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Foundation Independent Consulting Services Limited (issued a New Zealand Business Number of 9429038904462) was started on 08 Jan 1993. 5 addresess are currently in use by the company: Cnr Church and Selwyn Streets, Onehunga, 1061 (type: office, registered). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga had been their physical address, up until 13 Oct 2010. Foundation Independent Consulting Services Limited used other aliases, namely: Foundation Independent Computer Services Limited from 08 Jan 1993 to 13 Oct 2015. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Clarke, Diana Mary (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 49.95% of all shares (exactly 4995 shares); it includes
Smith, Peter Keith (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (4995 shares, 49.95%) belongs to 1 entity, namely:
Clarke, Robert George, located at Point Chevalier, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Foundation Independent Consulting Services Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Oct 2010
Cnr Church And Selwyn Streets, Onehunga, 1061 Registered & physical & service 13 Oct 2010
Cnr Church And Selwyn Streets, Onehunga, 1061 Office 05 Oct 2023
Directors
Name and Address Role Period
Peter Keith Smith
Epsom, Auckland, 1023
Address used since 03 Oct 2012
Director 08 Jan 1993 - current
Robert George Clarke
Point Chevalier, Auckland, 1022
Address used since 08 Jan 1993
Director 08 Jan 1993 - current
Michelle Clare Smith
Epsom, Auckland, 1023
Address used since 03 Oct 2012
Director 31 Mar 1993 - current
Diana Mary Clarke
Point Chevalier, Auckland, 1022
Address used since 31 Mar 1993
Director 31 Mar 1993 - current
Addresses
Previous address Type Period
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga Physical & registered 27 Oct 2004 - 13 Oct 2010
79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 27 Oct 2004
C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Physical 19 Nov 1998 - 27 Oct 2004
C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga Physical 19 Nov 1998 - 19 Nov 1998
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Clarke, Diana Mary
Individual
Point Chevalier
Auckland
1022
08 Jan 1993 - current
Shares Allocation #2 Number of Shares: 4995
Shareholder Name Address Period
Smith, Peter Keith
Individual
Epsom
Auckland
1023
08 Jan 1993 - current
Shares Allocation #3 Number of Shares: 4995
Shareholder Name Address Period
Clarke, Robert George
Individual
Point Chevalier
Auckland
1022
08 Jan 1993 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Smith, Michelle Clare
Individual
Epsom
Auckland
1023
08 Jan 1993 - current
Location
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