General information

Foubert Limited

Type: NZ Limited Company (Ltd)
9429036128082
New Zealand Business Number
1276144
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Foubert Limited (issued a New Zealand Business Number of 9429036128082) was launched on 26 Feb 2003. 2 addresses are in use by the company: Level 7, 90 The Terrace, Wellington, 6011 (type: physical, service). Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington had been their physical address, up until 11 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Featherston Street Trust Company Limited (an entity) located at Wellington postcode 6011,
Scott, Heather Ellen (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Pratley, Lance Howard (an individual) - located at Khandallah, Wellington,
Pilmuir Trust Company Limited (an entity) - located at 90 The Terrace, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Foubert Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
Level 7, 90 The Terrace, Wellington, 6011 Physical & service & registered 11 Jul 2022
Contact info
64 4 4996674
Phone (Phone)
law@lanceplaw.co.nz
Email
Directors
Name and Address Role Period
Heather Ellen Scott
Khandallah, Wellington, 6035
Address used since 11 Nov 2013
Director 26 Feb 2003 - current
Lance Howard Pratley
Khandallah, Wellington, 6035
Address used since 11 Nov 2013
Director 26 Feb 2003 - current
Addresses
Previous address Type Period
Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington Physical & registered 12 Mar 2004 - 11 Jul 2022
Office Of Lance Pratley Law, Level 4, 120 Featherston Street, Wellington Registered & physical 26 Feb 2003 - 12 Mar 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Featherston Street Trust Company Limited
Shareholder NZBN: 9429035150459
Entity (NZ Limited Company)
Wellington
6011
16 Mar 2005 - current
Scott, Heather Ellen
Individual
Khandallah
Wellington
6035
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pratley, Lance Howard
Individual
Khandallah
Wellington
6035
16 Mar 2005 - current
Pilmuir Trust Company Limited
Shareholder NZBN: 9429035150411
Entity (NZ Limited Company)
90 The Terrace
Wellington
6011
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity
26 Feb 2003 - 16 Mar 2005
The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity
26 Feb 2003 - 16 Mar 2005
Scott, Heather Ellen
Individual
Epuni
Lower Hutt
26 Feb 2003 - 16 Mar 2005
Pratley, Lance Howard
Individual
Epuni
Lower Hutt
26 Feb 2003 - 16 Mar 2005
The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity
26 Feb 2003 - 16 Mar 2005
Location
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