General information

Foundation One Limited

Type: NZ Limited Company (Ltd)
9429041767863
New Zealand Business Number
5708571
Company Number
In Liquidation
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Foundation One Limited (issued a New Zealand Business Number of 9429041767863) was launched on 21 May 2015. 4 addresses are currently in use by the company: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). Unit 3 No 74 Patiki Road, Avondale, Auckland had been their physical address, up to 13 Dec 2018. 149 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 149 shares (100% of shares), namely:
Nixon, Daniel (a director) located at Henderson Valley, Auckland postcode 0612. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to Foundation One Limited. The Businesscheck information was updated on 08 May 2023.

Current address Type Used since
793 Scenic Drive, Henderson Valley, Auckland, 0612 Registered 21 May 2015
74 Patiki Road, Avondale, Auckland, 1026 Physical & service 13 Dec 2018
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & service 28 Apr 2023
Contact info
64 9 8108119
Phone (Phone)
admin@foundationone.co.nz
Email
www.foundationone.co.nz
Website
Directors
Name and Address Role Period
Daniel Nixon
Henderson Valley, Auckland, 0612
Address used since 21 May 2015
Director 21 May 2015 - current
Addresses
Principal place of activity
Unit 3 No74 Patiki Road , Avondale , Auckland , 1026
Previous address Type Period
Unit 3 No 74 Patiki Road, Avondale, Auckland, 1026 Physical 25 Jul 2017 - 13 Dec 2018
Suite 5, 6 Westgate Drive, Westgate, Auckland, 0614 Physical 16 Feb 2016 - 25 Jul 2017
793 Scenic Drive, Henderson Valley, Auckland, 0612 Physical 21 May 2015 - 16 Feb 2016
Financial Data
Financial info
149
Total number of Shares
November
Annual return filing month
11 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 149
Shareholder Name Address Period
Nixon, Daniel
Director
Henderson Valley
Auckland
0612
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Ian
Individual
Mount Albert
Auckland
1025
05 Feb 2016 - 06 Jun 2017
Location
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