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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1260 | |||
Director | Laws, Jeremy |
Rd 1 Whitford 2576 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1260 | |||
Director | Passow, Karl |
Milford Auckland 0620 New Zealand |
13 Feb 2015 - |
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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