General information

NZ Foam Limited

Type: NZ Limited Company (Ltd)
9429030619364
New Zealand Business Number
3891117
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Nz Foam Limited (New Zealand Business Number 9429030619364) was started on 20 Jun 2012. 2 addresses are currently in use by the company: Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 16 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Buffalo Holdings (Chch) Limited (an entity) located at Ferrymead, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Leach, Robert Antony (an individual) - located at Mairehau, Christchurch. "Building, house construction" (business classification E301120) is the category the ABS issued Nz Foam Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Flat 4, 954 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical & service 16 Jun 2017
Directors
Name and Address Role Period
Christopher Gerard Joseph Haughey
New Brighton, Christchurch, 8061
Address used since 15 Jun 2020
Ferrymead, Christchurch, 8021
Address used since 28 Feb 2017
Director 20 Jun 2012 - current
Michael Arthur Bailey
Tahunanui, Nelson, 7011
Address used since 20 Jun 2012
Director 20 Jun 2012 - 04 Sep 2013
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 16 Jun 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 11 May 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Aug 2014 - 11 May 2016
2nd Floor, 137 Victoria Street, Christchurch, 8140 Registered & physical 20 Jun 2012 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Buffalo Holdings (chch) Limited
Shareholder NZBN: 9429035425700
Entity (NZ Limited Company)
Ferrymead
Christchurch
8023
20 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Leach, Robert Antony
Individual
Mairehau
Christchurch
8013
05 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Rumph Limited
Shareholder NZBN: 9429039135940
Company Number: 498739
Entity
20 Jun 2012 - 04 Sep 2013
Rumph Limited
Shareholder NZBN: 9429039135940
Company Number: 498739
Entity
20 Jun 2012 - 04 Sep 2013

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