General information

Foster Hq Gp Limited

Type: NZ Limited Company (Ltd)
9429046510549
New Zealand Business Number
6604433
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Foster Hq Gp Limited (issued an NZ business identifier of 9429046510549) was incorporated on 20 Dec 2017. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton had been their registered address, up to 03 Apr 2019. 5 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 2 shares (40% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Mallett, Dale (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Blackwell, Leanne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Red Hackle Investments Limited (an entity) - located at Hamilton East, Hamilton. The third group of shareholders, share allotment (2 shares, 40%) belongs to 3 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Wade, Susan Elizabeth, located at Rd 8, Hamilton (an individual),
Wade, Colin John, located at Rd 8, Hamilton (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Foster Hq Gp Limited. The Businesscheck database was updated on 25 Jan 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 20 Dec 2017
Director 20 Dec 2017 - current
Garry Mallett
Whitiora, Hamilton, 3200
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Graham James Mallett
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2018
Director 20 Dec 2017 - 01 Apr 2021
Addresses
Previous address Type Period
Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton, 3204 Registered & physical 20 Dec 2017 - 03 Apr 2019
Financial Data
Financial info
5
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
20 Dec 2017 - current
Mallett, Dale
Individual
Mount Maunganui
Mount Maunganui
3116
17 Mar 2023 - current
Blackwell, Leanne
Individual
Mount Maunganui
Mount Maunganui
3116
17 Mar 2023 - current
Mallett, Garry
Director
Whitiora
Hamilton
3200
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Red Hackle Investments Limited
Shareholder NZBN: 9429032161977
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
20 Dec 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
20 Dec 2017 - current
Wade, Susan Elizabeth
Individual
Rd 8
Hamilton
3288
20 Dec 2017 - current
Wade, Colin John
Individual
Rd 8
Hamilton
3288
20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Mallett Investments Limited
Shareholder NZBN: 9429036862184
Company Number: 1145684
Entity
Hamilton East
Hamilton
3216
20 Dec 2017 - 17 Mar 2023
Location
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