General information

Foilsurf Limited

Type: NZ Limited Company (Ltd)
9429031574723
New Zealand Business Number
2458470
Company Number
Registered
Company Status
Management - Consultancy Service
Industry classification codes with description

Foilsurf Limited (New Zealand Business Number 9429031574723) was registered on 16 Apr 2010. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Johnston Associates, 202 Ponsonby Road, Auckland had been their registered address, up to 25 Mar 2011. Foilsurf Limited used more names, namely: Pembridge Consulting Limited from 19 Apr 2010 to 04 Sep 2018, Pembridge Consultants Limited (16 Apr 2010 to 19 Apr 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, James (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Robertson, Georgina (an individual) - located at Remuera, Auckland. "consultancy service" (business classification Management) is the classification the Australian Bureau of Statistics issued Foilsurf Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered & service 25 Mar 2011
Directors
Name and Address Role Period
James Robertson
Freemans Bay, Auckland, 1011
Address used since 25 Oct 2018
Remuera, Auckland, 1050
Address used since 31 Mar 2014
Director 16 Apr 2010 - current
Georgina Robertson
Freemans Bay, Auckland, 1011
Address used since 25 Oct 2018
Remuera, Auckland, 1050
Address used since 31 Mar 2014
Director 16 Apr 2010 - current
Addresses
Previous address Type Period
C/-johnston Associates, 202 Ponsonby Road, Auckland Registered & physical 16 Apr 2010 - 25 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, James
Individual
Freemans Bay
Auckland
1011
16 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Georgina
Individual
Remuera
Auckland
1050
16 Apr 2010 - current
Location
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