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General information

Foliage Holdings Limited

Type: NZ Limited Company (Ltd)
9429039284235
New Zealand Business Number
447586
Company Number
Registered
Company Status

Foliage Holdings Limited (issued a business number of 9429039284235) was incorporated on 13 Sep 1989. 6 addresess are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. Foliage Holdings Limited used other aliases, namely: Available Company Number 43 Limited from 13 Sep 1989 to 20 Oct 1991. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ferguson, Kristina Dalia (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ferguson, Robert Manoel (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Daily Accounting Records, 2-4 Sackville Street, Grey Lynn, Auckland Other (Address For Share Register) 22 Jun 2000
24-26 Pollen Street, Ponsonby, Auckland, 1021 Other (Address For Share Register) 30 Jun 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical 14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Shareregister 30 Nov 2022
Last updated:
Directors
Name and Address Role Period
Robert Manoel Ferguson
Remuera, Auckland, 1050
Address used since 27 Mar 1991
Director 27 Mar 1991 - current
Kristina Dalia Ferguson
Remuera, Auckland, 1050
Address used since 27 Mar 1991
Director 27 Mar 1991 - current
Addresses
Other active addresses
Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Shareregister 30 Nov 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Service 14 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 09 Jun 2002 - 14 Oct 2022
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered 09 Aug 2001 - 09 Jun 2002
23 Williamson Avenue, Ponsonby, Auckland Physical 09 Aug 2001 - 09 Jun 2002
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical 09 Aug 2001 - 09 Aug 2001
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland Registered 22 Dec 2000 - 09 Aug 2001
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Dec 2000 - 09 Aug 2001
7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1 Registered 05 Feb 1993 - 22 Dec 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Kristina Dalia
Individual 		Remuera
Auckland
 13 Sep 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Robert Manoel
Individual 		Remuera
Auckland
 13 Sep 1989 - current
Location
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