General information

Founders Capital Limited

Type: NZ Limited Company (Ltd)
9429041522813
New Zealand Business Number
5517330
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Founders Capital Limited (issued an NZBN of 9429041522813) was incorporated on 02 Dec 2014. 2 addresses are in use by the company: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Luberon Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Marsheri Investments Limited (an entity) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Aurian Investments Limited, located at Pukekohe (an entity). "Trustee service" (business classification K641965) is the classification the ABS issued Founders Capital Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
26 Arthur Street, Freemans Bay, Auckland, 1011 Physical & registered & service 02 Dec 2014
Directors
Name and Address Role Period
David Paul Grey
Pukekohe, Pukekohe, 2120
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Brian Colin Peace
Singapore, 288645
Address used since 17 Jul 2023
#33-01 St Thomas Suites, Singapore, 238141
Address used since 10 Dec 2021
Director 10 Dec 2021 - current
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 08 Apr 2022
Director 08 Apr 2022 - current
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 02 Dec 2014
Director 02 Dec 2014 - 10 Dec 2021
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Luberon Nominees Limited
Shareholder NZBN: 9429033690865
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marsheri Investments Limited
Shareholder NZBN: 9429036776085
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
13 Dec 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Aurian Investments Limited
Shareholder NZBN: 9429033060033
Entity (NZ Limited Company)
Pukekohe
2120
13 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Peter James
Individual
Freemans Bay
Auckland
1011
02 Dec 2014 - 13 Dec 2021
Grey, David Paul
Director
Pukekohe
Pukekohe
2120
02 Dec 2014 - 13 Dec 2021
Location
Companies nearby
Twin Luck Ptc Limited
26 Arthur Street
Mm Ptc Limited
26 Arthur Street
Luberon Nominees Limited
26 Arthur Street
Marsheri Investments Limited
26 Arthur Street
Sanctuary North Limited
26 Arthur Street
Penguin Nominees Limited
26 Arthur Street
Similar companies
Mm Ptc Limited
26 Arthur Street
Titlis Limited
26 Arthur Street
Palm Ptc Limited
26 Arthur Street
Sunset Beach Securities Limited
9 Summer Street
Georgina Street Trustee Company Limited
32 Georgina Street
Jomic Limited
202 Ponsonby Road