Foam Products Limited was launched on 15 Jul 2013 and issued an NZ business number of 9429030150515. This registered LTD company has been managed by 2 directors: Robert Louis Rodney Willis - an active director whose contract began on 15 Jul 2013,
Mark Desmond Borgfeldt - an active director whose contract began on 15 Jul 2013.
According to BizDb's database (updated on 22 Feb 2024), this company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service).
Until 19 Jun 2014, Foam Products Limited had been using Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 8000 shares are held by 3 entities, namely:
Willis, Robert Louis Rodney (a director) located at Onehunga, Auckland postcode 1061,
Willis, Lesley Anne (an individual) located at Onehunga, Auckland postcode 1061,
Farrelly, Mark Irwin (an individual) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Borgfeldt, Mark Desmond - located at Rd 2, Henderson. Foam Products Limited was categorised as "Plastic foam product mfg" (ANZSIC C191310).
Other active addresses
Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & service address used from 13 Dec 2022
Principal place of activity
22-24 Miami Parade, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jul 2013 to 19 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Willis, Robert Louis Rodney |
Onehunga Auckland 1061 New Zealand |
15 Jul 2013 - |
Individual | Willis, Lesley Anne |
Onehunga Auckland 1061 New Zealand |
15 Jul 2013 - |
Individual | Farrelly, Mark Irwin |
Half Moon Bay Auckland 2012 New Zealand |
15 Jul 2013 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Borgfeldt, Mark Desmond |
Rd 2 Henderson 0782 New Zealand |
15 Jul 2013 - |
Robert Louis Rodney Willis - Director
Appointment date: 15 Jul 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Jul 2013
Mark Desmond Borgfeldt - Director
Appointment date: 15 Jul 2013
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Oct 2014
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