General information

Sian Jaquet Foundations Limited

Type: NZ Limited Company (Ltd)
9429032795271
New Zealand Business Number
2119210
Company Number
Registered
Company Status
111947724
GST Number
S953942 - Life Coach
Industry classification codes with description

Sian Jaquet Foundations Limited (issued an NZBN of 9429032795271) was incorporated on 18 Apr 2008. 8 addresess are in use by the company: 44/46 Constellation Drive, Auckland Central, Auckland, 0632 (type: postal, office). 41 High St, Auckland had been their registered address, until 19 Nov 2020. Sian Jaquet Foundations Limited used other names, namely: Foundations For Life Limited from 18 Apr 2008 to 23 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Jaquet, Sian (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Jaquet, Andrew Daryl (an individual) - located at Beach Haven, Auckland. "Life coach" (business classification S953942) is the classification the ABS issued Sian Jaquet Foundations Limited. Our data was updated on 12 Feb 2024.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Postal 28 Nov 2019
C/o Navigator Accounting, 41 High St, Auckland, 1010 Office & delivery 28 Nov 2019
28a Gazelle Avenue, Beach Haven, Auckland, 0626 Registered & physical & service 19 Nov 2020
44/46 Constellation Drive, Auckland Central, Auckland, 0632 Postal 07 Nov 2023
Contact info
64 21 656435
Phone (Phone)
sian@sianjaquet.com
Email
www.sianjaquet.com
Website
Directors
Name and Address Role Period
Sian Jaquet
Beach Haven, Auckland, 0626
Address used since 16 Nov 2018
Northcote Point, Auckland, 0627
Address used since 12 Nov 2014
Director 18 Apr 2008 - current
Brigid Frances Reilly
Chartwell, Hamilton, 3210
Address used since 08 Dec 2011
Director 18 Apr 2008 - 13 May 2012
Derek Murdoch Stuart
Grey Lynn, Auckland, 1021
Address used since 18 Apr 2008
Director 18 Apr 2008 - 29 Dec 2011
Addresses
Other active addresses
Type Used since
44/46 Constellation Drive, Auckland Central, Auckland, 0632 Postal 07 Nov 2023
C/o Accountability Net, 44/46 Constellation Drive, Auckland, 0632 Office & delivery 07 Nov 2023
Principal place of activity
C/o Navigator Accounting , 41 High St , Auckland , 1010
Previous address Type Period
41 High St, Auckland, 1010 Registered & physical 06 Dec 2019 - 19 Nov 2020
28a Gazelle Avenue, Beach Haven, Auckland, 0626 Physical 26 Nov 2018 - 06 Dec 2019
Level 1 Stanbeth House, 28 Customs Street East, Auckland, 1010 Registered 28 Nov 2016 - 06 Dec 2019
10 Wilding Avenue, Northcote Point, Auckland, 0627 Registered 23 Nov 2016 - 28 Nov 2016
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Nov 2015 - 23 Nov 2016
10 Wilding Avenue, Northcote Point, Auckland, 0627 Physical 11 Oct 2013 - 26 Nov 2018
10 Wilding Avenue, Northcote Point, Auckland, 0627 Registered 11 Oct 2013 - 30 Nov 2015
10a Wilding Avenue, Northcote Point, Auckland, 0627 Registered 21 May 2012 - 11 Oct 2013
10 Wilding Ave, Northcote, Auckland, AKL 0620 Physical 12 Jan 2012 - 11 Oct 2013
10 Wilding Ave, Northcote, Auckland, AKL 0620 Registered 12 Jan 2012 - 21 May 2012
32 Grenada Ave, Forrest Hill, North Shore, Auckland, AKL 0620 Registered 11 Jan 2012 - 12 Jan 2012
55 Williamson Ave, Grey Lynn, Auckland Physical 18 Apr 2008 - 12 Jan 2012
55 Williamson Ave, Grey Lynn, Auckland Registered 18 Apr 2008 - 11 Jan 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Jaquet, Sian
Individual
Beach Haven
Auckland
0626
18 Apr 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jaquet, Andrew Daryl
Individual
Beach Haven
Auckland
0626
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Derek Murdoch
Individual
Grey Lynn
Auckland
18 Apr 2008 - 03 Jan 2012
Reilly, Brigid Frances
Individual
Freemans Bay
Auckland
18 Apr 2008 - 03 Jan 2012
Location
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