General information
Foundation North Grants Limited
Type: NZ Limited Company (Ltd)9429036949823
New Zealand Business Number
1128674
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description
Foundation North Grants Limited (issued an NZBN of 9429036949823) was started on 29 Mar 2001. 6 addresess are currently in use by the company: 50 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: office, postal). Foundation North Grants Limited used other aliases, namely: Asb Community Trust Charitable Purposes Limited from 21 Dec 2007 to 30 Mar 2015, Asb Trusts Public Amenities Development Limited (29 Mar 2001 to 21 Dec 2007). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Foundation North (an other) located at Grey Lynn, Auckland postcode 1011. "Financing nec" (ANZSIC K623020) is the classification the ABS issued to Foundation North Grants Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Ponsonby Rd, Ponsonby, Auckland | Registered | 29 Mar 2001 |
| 50 Ponsonby Rd, Ponsonby, Auckland | Physical & service | 30 Mar 2001 |
| P O Box 68 048, Victoria Street West, Auckland, 1142 | Postal | 09 Mar 2021 |
| Auckland, Grey Lynn, Auckland, 1011 | Office | 09 Mar 2021 |
Contact info
64 9 3600291
Phone (Phone)
64 27 8552875
Phone (Phone)
info@foundationnorth.org.nz
Email
accounts@foundationnorth.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
liam.sheridan@foundationnorth.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
liam.sheridan@foundationnorth.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Whyte
Red Beach, Red Beach, 0932
Address used since 01 Mar 2023
Rd 3, Coatesville, 0793
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Michelle G Sen Tsui
St Heliers, Auckland, 1071
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Walter John Wells
Kensington, Whangarei, 0112
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Harold Stephen Titter
Campbells Bay, Auckland, 0630
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Christopher John Severne
Saint Marys Bay, Auckland, 1011
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - 16 Aug 2021 |
|
Bhavdeep Singh Dhillon
Orakei, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 16 Aug 2021 |
|
John Lindsay Slater
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 07 Sep 2020 |
|
Melanie Hewitson
Mission Bay, Auckland, 1071
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 07 Sep 2020 |
|
Kim Wright
Grafton, Auckland, 1010
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 07 Sep 2020 |
|
Lyn Lim
Epsom, Auckland, 1051
Address used since 02 May 2011 |
Director | 02 May 2011 - 01 Apr 2019 |
|
Alastair Bell
Grafton, Auckland, 1010
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 01 Apr 2019 |
|
Mark Robin Brickell
Waimauku, 0883
Address used since 29 May 2017 |
Director | 29 May 2017 - 29 Jun 2018 |
|
Ken Whitney
Orakei, Auckland, 1071
Address used since 02 May 2011 |
Director | 02 May 2011 - 29 Jun 2017 |
|
Robert Leveloff
Paremoremo, Auckland, 0632
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 29 Jun 2017 |
|
Ian Mcdougall
Pukekohe Auckland, 2120
Address used since 09 Mar 2016 |
Director | 13 Aug 2012 - 30 Mar 2016 |
|
Paula Kearns
Mairangi Bay, North Shore City, 0630
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 29 Apr 2013 |
|
Brian Robert Lythe
Oratia, Auckland, 0604
Address used since 22 Mar 2006 |
Director | 28 Jul 2003 - 13 Aug 2012 |
|
Kristen Jane Kohere-soutar
Mount Albert, Auckland, 1022
Address used since 31 Mar 2010 |
Director | 26 May 2008 - 13 Aug 2012 |
|
Philip James Greenbank
Papatoetoe, Auckland,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 02 May 2011 |
|
Margaret Ann Hartley
Grey Lynn, Auckland, 1011
Address used since 31 Mar 2010 |
Director | 05 Oct 2009 - 02 May 2011 |
|
Candis Eileen Craven
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010 |
Director | 28 Jul 2003 - 17 Jun 2010 |
|
Kevin Prime
Motatau, Northland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 30 Sep 2009 |
|
Patrick Snedden
Ponsonby, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 26 May 2008 |
|
Ross James Finlayson
Milford, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 28 Jul 2003 |
|
Ian Worsfold Mcdougall
Pukekohe,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 28 Jul 2003 |
|
Neil Victor Clements
R D 4, Dargaville,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 28 Jul 2003 |
|
John Christopher Body
Fores Hill, North Shore, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 30 Sep 2002 |
|
Judith Ola Bassett
Mt Albert, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 30 Sep 2002 |
|
Kay Jennifer Mcintyre
Glenfield, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 30 Sep 2002 |
|
Hans Timothy Sorensen
Hobsonville, Auckland,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 30 Sep 2002 |
|
Warwick James Barraclough
Milford, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 15 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Auckland, Grey Lynn, Auckland, 1011 | Office | 09 Mar 2021 |
| 50 Ponsonby Rd, Grey Lynn, Auckland, 1011 | Delivery | 09 Mar 2021 |
| 50 Ponsonby Road, Grey Lynn, Auckland, 1011 | Office | 27 Mar 2023 |
Principal place of activity
| Auckland , Grey Lynn , Auckland , 1011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundation North Other (Other) |
Grey Lynn Auckland 1011 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Asb Community Trust Company Number: 406492 Entity |
29 Mar 2001 - 10 Mar 2016 | |
|
The Asb Community Trust Company Number: 406492 Entity |
29 Mar 2001 - 10 Mar 2016 |
Location
Companies nearby
 |
Asb Community Trust Limited 50 Ponsonby Road |
|
Foundation North 50 Ponsonby Road |
|
Elevate Productions Limited 54 Ponsonby Road |
|
Blockhead Limited 54 Ponsonby Road |
|
Natural NZ Trading Limited 54 Ponsonby Road |
|
Blockhead Vfx Pty Limited 54 Ponsonby Road |
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