General information

Fil Engineers NZ Limited

Type: NZ Limited Company (Ltd)
9429031313612
New Zealand Business Number
3192809
Company Number
Registered
Company Status

Fil Engineers Nz Limited (issued an NZ business identifier of 9429031313612) was registered on 15 Nov 2010. 5 addresess are currently in use by the company: 4A Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: office, registered). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 08 Dec 2020. Fil Engineers Nz Limited used other names, namely: Cad World Nz Limited from 10 Nov 2010 to 20 Feb 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Young Hunter Trustees 2023 Limited (an entity) located at 134 Victoria Street, Christchurch postcode 8013,
Boiser, Rosario Caguioa (an individual) located at Yaldhurst, Christchurch postcode 8042,
Boiser, Andresito (a director) located at Yaldhurst, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Boiser, Andresito (a director) - located at Rolleston, Rolleston. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boiser, Rosario Caguioa, located at Yaldhurst, Christchurch (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
4a Leslie Hills Drive, Riccarton, Christchurch, 8011 Office unknown
22 Prosser Street, Elsdon, Porirua, 5022 Registered & physical & service 08 Dec 2020
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 07 Dec 2023
Contact info
admin@filengineers.co.nz
Email
www.filengineers.co.nz
Website
Directors
Name and Address Role Period
Andresito Boiser
Rolleston, Rolleston, 7614
Address used since 17 Sep 2014
Yaldhurst, Christchurch, 8042
Address used since 31 May 2019
Director 15 Nov 2010 - current
Addresses
Principal place of activity
4a Leslie Hills Drive , Riccarton , Christchurch , 8011
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 13 Dec 2017 - 08 Dec 2020
6 Sonter Road, Wigram, Christchurch, 8042 Registered & physical 22 Oct 2015 - 13 Dec 2017
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 06 Dec 2013 - 22 Oct 2015
9 Gregory Avenue, Islington, Christchurch, 8042 Physical & registered 01 Mar 2012 - 06 Dec 2013
42 Kaniere Avenue, Hei Hei, Christchurch, 8042 Physical 15 Nov 2011 - 01 Mar 2012
22b Chivalry Road, Glenfield, North Shore City, 0629 Physical 13 May 2011 - 15 Nov 2011
42 Kaniere Avenue, Hei Hei, Christchurch, 8042 Registered 12 Jan 2011 - 01 Mar 2012
42 Kaniere Avenue, Hei Hei, Christchurch, 8042 Physical 12 Jan 2011 - 13 May 2011
20 Pavola Grove, Glenfield, North Shore City, 0629 Physical & registered 15 Nov 2010 - 12 Jan 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
Entity (NZ Limited Company)
134 Victoria Street
Christchurch
8013
28 Aug 2023 - current
Boiser, Rosario Caguioa
Individual
Yaldhurst
Christchurch
8042
30 Mar 2015 - current
Boiser, Andresito
Director
Yaldhurst
Christchurch
8042
27 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boiser, Andresito
Director
Rolleston
Rolleston
7614
27 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boiser, Rosario Caguioa
Individual
Yaldhurst
Christchurch
8042
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
Christchurch
8011
01 Dec 2015 - 28 Aug 2023
Tobias, Ruben
Individual
Glenfield
North Shore City
0629
02 Jan 2011 - 27 Oct 2011
Ajero, Hans Leon Castaneda
Individual
Glenfield
North Shore City
0629
02 Jan 2011 - 27 Oct 2011
Boiser, Rosario Caguioa
Individual
Hei Hei
Christchurch
8042
15 Nov 2010 - 27 Oct 2011
Location
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