General information

Wayne Foley Builders Limited

Type: NZ Limited Company (Ltd)
9429041638576
New Zealand Business Number
5621126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Wayne Foley Builders Limited (NZBN 9429041638576) was incorporated on 11 Mar 2015. 5 addresess are currently in use by the company: 2 Trig Station Rise, Paremoremo, Auckland, 0632 (type: service, registered). 23A Wiseley Road, Hobsonville, Auckland had been their registered address, up to 06 Mar 2023. Wayne Foley Builders Limited used other names, namely: Gus&Fannie Design Limited from 04 Mar 2015 to 29 Mar 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Foley, Wayne Trevor (an individual) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Pallesen, Levonnie Alayne (a director) - located at Paremoremo, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued Wayne Foley Builders Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
23a Wiseley Road, Hobsonville, Auckland, 0618 Postal & office & delivery 06 Jun 2019
23a Wiseley Road, Hobsonville, Auckland, 0618 Physical 08 Apr 2021
2 Trig Station Rise, Paremoremo, Auckland, 0632 Service & registered 06 Mar 2023
Contact info
64 272 984660
Phone (Phone)
64 274 766326
Phone (Phone)
vonniepallesen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.gusandfannie.com
Website
Directors
Name and Address Role Period
Levonnie Alayne Pallesen
Rd 6, Omaha, 0986
Address used since 01 Jun 2017
Rd 3, Tauranga, 3173
Address used since 04 Nov 2016
Hobsonville, Auckland, 0618
Address used since 28 May 2018
Director 11 Mar 2015 - current
Wayne Trevor Foley
Hobsonville, Auckland, 0618
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Carlena Rochelle Kennedy
Rd 6, Warkworth, 0986
Address used since 11 Mar 2015
Director 11 Mar 2015 - 01 Apr 2016
Addresses
Principal place of activity
437b Beach Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
23a Wiseley Road, Hobsonville, Auckland, 0618 Registered & service 08 Apr 2021 - 06 Mar 2023
23a Wiseley Road, Hobsonville, Auckland, 0618 Physical & registered 06 Jun 2018 - 08 Apr 2021
473b Beach Road, Mairangi Bay, Mairangi Bay, Auckland, 0630 Physical & registered 07 Jul 2017 - 06 Jun 2018
988 Pyes Pa Road, Rd 3, Tauranga, 3173 Physical & registered 14 Nov 2016 - 07 Jul 2017
437b Beach Road, Mairangi Bay, Auckland, 0630 Physical & registered 31 Mar 2015 - 14 Nov 2016
24 Kitchener Road, Takapuna, Auckland, 0620 Physical & registered 11 Mar 2015 - 31 Mar 2015
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foley, Wayne Trevor
Individual
Paremoremo
Auckland
0632
03 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pallesen, Levonnie Alayne
Director
Paremoremo
Auckland
0632
11 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Carlena Rochelle Kennedy
Director
Rd 6
Warkworth
0986
11 Mar 2015 - 07 Jun 2016
Kennedy, Carlena Rochelle
Individual
Rd 6
Warkworth
0986
11 Mar 2015 - 07 Jun 2016
Location
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