Nz Foam Limited was registered on 20 Jun 2012 and issued an NZBN of 9429030619364. This registered LTD company has been managed by 2 directors: Christopher Gerard Joseph Haughey - an active director whose contract started on 20 Jun 2012,
Michael Arthur Bailey - an inactive director whose contract started on 20 Jun 2012 and was terminated on 04 Sep 2013.
As stated in BizDb's information (updated on 04 Apr 2024), the company registered 1 address: Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, physical).
Until 16 Jun 2017, Nz Foam Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Buffalo Holdings (Chch) Limited (an entity) located at Ferrymead, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Leach, Robert Antony - located at Mairehau, Christchurch. Nz Foam Limited has been categorised as ""Building, house construction"" (ANZSIC E301120).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 16 Jun 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 11 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Aug 2014 to 11 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8140 New Zealand
Registered & physical address used from 20 Jun 2012 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Buffalo Holdings (chch) Limited Shareholder NZBN: 9429035425700 |
Ferrymead Christchurch 8023 New Zealand |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Leach, Robert Antony |
Mairehau Christchurch 8013 New Zealand |
05 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rumph Limited Shareholder NZBN: 9429039135940 Company Number: 498739 |
20 Jun 2012 - 04 Sep 2013 | |
Entity | Rumph Limited Shareholder NZBN: 9429039135940 Company Number: 498739 |
20 Jun 2012 - 04 Sep 2013 |
Ultimate Holding Company
Christopher Gerard Joseph Haughey - Director
Appointment date: 20 Jun 2012
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 15 Jun 2020
Address: Ferrymead, Christchurch, 8021 New Zealand
Address used since 28 Feb 2017
Michael Arthur Bailey - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 04 Sep 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 20 Jun 2012
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