General information
Foss Pacific (nz) Limited
Type: NZ Limited Company (Ltd)9429037256319
New Zealand Business Number
1036479
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Foss Pacific (Nz) Limited (NZBN 9429037256319) was launched on 30 May 2000. 7 addresess are in use by the company: 15 Wilson Street, Cambridge, Cambridge, 3434 (type: office, delivery). 47 Albert Street, Cambridge had been their physical address, up until 24 Dec 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares). "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Foss Pacific (Nz) Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Wilson Street, Cambridge, Cambridge, 3434 | Registered | 20 Sep 2019 |
| 15 Wilson Street, Cambridge, Cambridge, 3434 | Postal & office & delivery | 16 Dec 2019 |
| 15 Wilson Street, Cambridge, Cambridge, 3434 | Physical & service | 24 Dec 2019 |
| 15 Wilson Street, Cambridge, Cambridge, 3434 | Office & delivery | 10 Nov 2023 |
Contact info
64 9 5741416
Phone (Phone)
pmckay@foss.com.au
Email
accounts@foss.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.fossanalytics.com/en-au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Henrik W. | Director | 30 Nov 2015 - current |
|
Roderic Maxwell Gleeson
Chelsea Heights, Victoria, 3196
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
| Jesper S. | Director | 16 Jan 2024 - current |
|
Steven Ilgoutz
Chirnside Park, 3116
Address used since 27 May 2022
3-5 Anzed Court, Mulgrave Victoria, 3170
Address used since 01 Jan 1970
Croydon Victoria, 3136
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 03 Jan 2024 |
| Kenneth S. | Director | 22 Mar 2013 - 10 Nov 2023 |
|
Alexander Philip Soderberg
Port Melbourne Victoria, 3207
Address used since 31 Jan 2018
3-4 Anzed Court, Mulgrave Vic, 3170
Address used since 01 Jan 1970
112 Talavera Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Jan 2018 - 10 Nov 2020 |
|
Paul Slupecki
Murrumbeena Vic, 3163
Address used since 29 Sep 2015
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 16 Apr 2009 - 13 Nov 2019 |
| Johan D. | Director | 10 Nov 2011 - 11 Sep 2015 |
| Soren H. | Director | 30 Dec 2009 - 31 Dec 2012 |
|
Peter Alexander Foss
Dk-2920, Charlottenlund, Denmark,
Address used since 30 May 2000 |
Director | 30 May 2000 - 10 Nov 2011 |
|
Jan Elgaard
Dk-3300 Frederiksvaerk, Denmark,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 10 Nov 2011 |
|
Helle Okholm
Dk-2960 Rungsted, Denmark,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 30 Dec 2009 |
|
Michael Thomas Burleigh
North Sydney Nsw 2060, Australia,
Address used since 14 May 2003 |
Director | 14 May 2003 - 18 Mar 2009 |
|
Michael Steen Meulengracht
Denmark,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 14 Dec 2006 |
|
Anders Hedegaard
2000 Fredericksberg, Denmark,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 25 Feb 2003 |
|
Kenneth Petersen
Dk-2840, Holte, Denmark,
Address used since 30 May 2000 |
Director | 30 May 2000 - 31 Oct 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Wilson Street, Cambridge, Cambridge, 3434 | Office & delivery | 10 Nov 2023 |
Principal place of activity
| 15 Wilson Street , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 47 Albert Street, Cambridge, 3434 | Physical | 07 Oct 2010 - 24 Dec 2019 |
| 47 Albert Street, Cambridge, 3434 | Registered | 07 Oct 2010 - 20 Sep 2019 |
| 21 Norman Hayward Place, Hamilton | Registered & physical | 27 Sep 2007 - 07 Oct 2010 |
| Unit A, 10/20 Sylvia Park Road, Penrose, Auckland | Physical | 26 Sep 2001 - 26 Sep 2001 |
| Unit A, 10/20 Sylvia Park Road, Penrose, Auckland | Registered | 26 Sep 2001 - 27 Sep 2007 |
| Ground Floor, Building C, 4 Pacific Rise, Mt Wellington, Auckland | Physical | 26 Sep 2001 - 27 Sep 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foss A/s Other (Other) |
30 May 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foss A/s |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 59388517 |
| Country of origin | DK |
Location
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