Foam Products Limited (issued a business number of 9429030150515) was incorporated on 15 Jul 2013. 7 addresess are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland had been their registered address, up until 19 Jun 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 8000 shares (80 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Borgfeldt, Mark Desmond (a director) - located at Rd 2, Henderson. "Plastic foam product mfg" (ANZSIC C191310) is the classification the Australian Bureau of Statistics issued Foam Products Limited. Our data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 19 Jun 2014 |
22-24 Miami Parade, Onehunga, Auckland, 1061 | Postal & office & invoice | 01 Oct 2020 |
26 Miami Parade, Onehunga, Auckland, 1061 | Delivery | 01 Oct 2020 |
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Louis Rodney Willis
Onehunga, Auckland, 1061
Address used since 21 Sep 2020
Cockle Bay, Auckland, 2014
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - current |
Mark Desmond Borgfeldt
Rd 2, Henderson, 0782
Address used since 01 Oct 2014 |
Director | 15 Jul 2013 - current |
Type | Used since | |
---|---|---|
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
22-24 Miami Parade , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 | Registered & physical | 15 Jul 2013 - 19 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Robert Louis Rodney Director |
Onehunga Auckland 1061 |
15 Jul 2013 - current |
Willis, Lesley Anne Individual |
Onehunga Auckland 1061 |
15 Jul 2013 - current |
Farrelly, Mark Irwin Individual |
Half Moon Bay Auckland 2012 |
15 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Borgfeldt, Mark Desmond Director |
Rd 2 Henderson 0782 |
15 Jul 2013 - current |
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