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Nz Foam Limited

Type: NZ Limited Company (Ltd)
9429030619364
NZBN
3891117
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Flat 4, 954 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & physical & service address used since 16 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Buffalo Holdings (chch) Limited
Shareholder NZBN: 9429035425700
Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Leach, Robert Antony Mairehau
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rumph Limited
Shareholder NZBN: 9429039135940
Company Number: 498739
Entity Rumph Limited
Shareholder NZBN: 9429039135940
Company Number: 498739

Ultimate Holding Company

Buffalo Holdings (chch) Limited
Name
Ltd
Type
1507188
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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C/- Jarvis Advanced Accounting Solutions