Fileinvite Limited
Type: NZ Limited Company (Ltd)Fileinvite Limited (issued a business number of 9429030240827) was registered on 02 May 2013. 2 addresses are currently in use by the company: 8 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, physical). 669 Great South Road, Penrose, Auckland had been their registered address, up to 30 May 2022. Fileinvite Limited used other names, namely: File Invite Limited from 30 Sep 2014 to 06 Jul 2016, Smoogle Limited (30 Apr 2013 to 30 Sep 2014). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Fileinvite Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued to Fileinvite Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 30 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Sampson
Golflands, Auckland, 2013
Address used since 03 Jun 2017
Pakuranga Heights, Auckland, 2010
Address used since 02 May 2013 |
Director | 02 May 2013 - current |
|
Jiwa Nadan
St Heliers, Auckland, 1071
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Garth Lucas Hinton
Rd 3, Coatesville, 0793
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Cornelis Johannes Boertjens
Titirangi, Auckland, 0604
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 23 Jun 2021 |
|
James Bruce Monk
Ellerslie, Auckland, 1051
Address used since 02 May 2013 |
Director | 02 May 2013 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 669 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 29 May 2017 - 30 May 2022 |
| 38h Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 07 Nov 2014 - 29 May 2017 |
| 669 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 08 Apr 2014 - 07 Nov 2014 |
| 36 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 02 May 2013 - 08 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fileinvite Holdings Limited Shareholder NZBN: 9429042452188 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, James Bruce Individual |
Ellerslie Auckland 1051 |
02 May 2013 - 21 Jul 2016 |
|
James Bruce Monk Director |
Ellerslie Auckland 1051 |
02 May 2013 - 21 Jul 2016 |
|
Sampson, James Robert Director |
Pakuranga Heights Auckland 2010 |
02 May 2013 - 21 Jul 2016 |
Ultimate Holding Company
| Effective Date | 20 Jul 2016 |
| Name | Fileinvite Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6047067 |
| Country of origin | NZ |
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