General information
Foreman Investments Limited
Type: NZ Limited Company (Ltd)9429039363947
New Zealand Business Number
421577
Company Number
Registered
Company Status
Foreman Investments Limited (issued a business number of 9429039363947) was started on 23 Jan 1989. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: physical, registered). 1 Accent Drive, East Tamaki, Auckland had been their registered address, up until 27 Jan 2016. Foreman Investments Limited used other names, namely: Fordia Properties Limited from 08 May 1989 to 17 Jan 1995, Fareb Properties Limited (23 Jan 1989 to 08 May 1989). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2007
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 05 May 1992 - current |
|
Shane Thomas Lamont
Whitford, Auckland, 2571
Address used since 23 Jul 2015 |
Director | 20 Feb 2009 - current |
|
Joanna Doolan
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Rd 5, Big Omaha, 0985
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 22 May 2015 |
Director | 22 May 2015 - 30 Oct 2020 |
|
Fraser Morton Brown
Rd 4, Albany, 0794
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 28 Jul 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 02 May 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 24 May 2013 |
Director | 24 May 2013 - 05 Sep 2013 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 04 Oct 2012 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - 04 Aug 2011 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 08 Mar 2011 |
|
Angela Joan Politis
Greenlane, Auckland,
Address used since 22 May 2010 |
Director | 22 May 2010 - 26 Jul 2010 |
|
James William Ferguson Foreman
Remuera, Auckland,
Address used since 01 Apr 2007 |
Director | 05 May 1992 - 27 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 18 Jun 2012 - 27 Jan 2016 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland | Physical & registered | 08 Aug 2000 - 18 Jun 2012 |
| 9 Clifton Road, Takapuna, Auckland | Physical & registered | 08 Aug 2000 - 08 Aug 2000 |
| 43 Pupuke Road, Takapuna, Auckland | Registered | 31 Mar 1996 - 08 Aug 2000 |
| Level 1, 9/15 Davis Crescent, Newmarket, Auckland | Registered | 11 May 1992 - 31 Mar 1996 |
| First Floor, General Builidngs, 27 Shorland Street, Auckland | Registered | 20 Feb 1992 - 11 May 1992 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, James William Ferguson Individual |
Takapuna |
23 Jan 1989 - 13 Jul 2004 |
|
Diana Harrington Other |
Herne Bay Auckland 1011 |
13 Jul 2004 - 16 May 2018 |
|
Foreman, Diane Shirley Individual |
Takapuna |
23 Jan 1989 - 13 Jul 2004 |
Location
Companies nearby
 |
Fordia Nominees Limited 16 The Promenade |
|
Potus Properties Limited 16 The Promenade |
|
Emerald Inn On Takapuna Beach Limited 16 The Promenade |
|
Emerald Group Limited 16 The Promenade |
|
Chelsea Group Limited 16 The Promenade |
|
Pasture To Plate Investments Limited 16 The Promenade |