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Foison Group Limited

Type: NZ Limited Company (Ltd)
9429041610404
NZBN
5597202
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
58 Spartan Road
Takanini
Auckland 2105
New Zealand
Registered & physical & service address used since 03 Aug 2022

Foison Group Limited, a registered company, was started on 13 Feb 2015. 9429041610404 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been run by 2 directors: Karl Passow - an active director whose contract started on 13 Feb 2015,
Jeremy Laws - an active director whose contract started on 13 Feb 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 58 Spartan Road, Takanini, Auckland, 2105 (category: registered, physical).
Foison Group Limited had been using 18 Rawson Way, Takanini, Takanini as their registered address up to 03 Aug 2022.
A total of 2520 shares are allotted to 2 shareholders (2 groups). The first group includes 1260 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1260 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Rawson Way, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 15 Mar 2021 to 03 Aug 2022

Address: 70 Spartan Road, Wiri, Auckland, 2105 New Zealand

Physical & registered address used from 03 Apr 2018 to 15 Mar 2021

Address: 70 Spartan Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 29 Mar 2018 to 03 Apr 2018

Address: 41 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 13 Feb 2015 to 29 Mar 2018

Address: 100f Wiri Station Road, Wiri, Auckland, 2104 New Zealand

Registered address used from 13 Feb 2015 to 29 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2520

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1260
Director Laws, Jeremy Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 1260
Director Passow, Karl Milford
Auckland
0620
New Zealand
Directors

Karl Passow - Director

Appointment date: 13 Feb 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2024

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Feb 2015


Jeremy Laws - Director

Appointment date: 13 Feb 2015

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 01 Mar 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2016

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