General information

Foster Hq Gp Limited

Type: NZ Limited Company (Ltd)
9429046510549
New Zealand Business Number
6604433
Company Number
Registered
Company Status
K624050 - 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. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton had been their registered address, up to 03 Apr 2019. 5 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2 shares (40% of shares), namely:
Michael Crawford (an individual) located at Rd 4, Hamilton postcode 3284,
Susan Wade (an individual) located at Rd 8, Hamilton postcode 3288,
Colin Wade (an individual) located at Rd 8, Hamilton postcode 3288. 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 1 entity, namely:
Mallett Investments Limited, located at Hamilton East, Hamilton (an entity). "K624050 Investment company operation" (ANZSIC K624050) is the category the ABS issued to Foster Hq Gp Limited. The Businesscheck database was updated on 09 May 2019.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 03 Apr 2019
Directors
Name and Address Role Period
Graham James Mallett
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2018
Director 20 Dec 2017 - current
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 20 Dec 2017
Director 20 Dec 2017 - current
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
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Michael Wayne Crawford
Individual
Rd 4
Hamilton
3284
20 Dec 2017 - current
Susan Elizabeth Wade
Individual
Rd 8
Hamilton
3288
20 Dec 2017 - current
Colin John Wade
Individual
Rd 8
Hamilton
3288
20 Dec 2017 - 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
Mallett Investments Limited
Shareholder NZBN: 9429036862184
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
20 Dec 2017 - current
Location
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