General information
Felton International Engineering Limited
Type: NZ Limited Company (Ltd)9429031583343
New Zealand Business Number
2452514
Company Number
Registered
Company Status
Felton International Engineering Limited (issued an NZ business number of 9429031583343) was registered on 08 Apr 2010. 4 addresses are currently in use by the company: 104B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 49B Oceana Drive, Welcome Bay, Tauranga had been their physical address, up to 17 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Felton, Benjamin Thomas (an individual) located at Welcome Bay, Tauranga postcode 3112. Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Aug 2020 |
| 104b Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Thomas Felton
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2021
Welcome Bay, Tauranga, 3112
Address used since 26 Jun 2017 |
Director | 08 Apr 2010 - current |
|
Philippa Joy Felton
Welcome Bay, Tauranga, 3112
Address used since 26 Jun 2017 |
Director | 08 Apr 2010 - 19 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49b Oceana Drive, Welcome Bay, Tauranga, 3112 | Physical & registered | 04 Jul 2017 - 17 Aug 2020 |
| 7 Bermuda Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 04 Jul 2012 - 04 Jul 2017 |
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Physical & registered | 08 Apr 2010 - 04 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Benjamin Thomas Individual |
Welcome Bay Tauranga 3112 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (la2) Limited Shareholder NZBN: 9429042323402 Company Number: 5978188 Entity |
Tauranga 3112 |
25 Apr 2017 - 22 Oct 2020 |
|
Independent Trustees (la2) Limited Shareholder NZBN: 9429042323402 Company Number: 5978188 Entity |
Tauranga 3112 |
25 Apr 2017 - 22 Oct 2020 |
|
Felton, Philippa Joy Individual |
Welcome Bay Tauranga 3112 |
08 Apr 2010 - 22 Oct 2020 |
|
Felton, Philippa Joy Individual |
Welcome Bay Tauranga 3112 |
08 Apr 2010 - 22 Oct 2020 |
|
Felton, Philippa Joy Individual |
Welcome Bay Tauranga 3112 |
08 Apr 2010 - 22 Oct 2020 |
|
Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 Entity |
08 Apr 2010 - 25 Apr 2017 | |
|
Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 Entity |
08 Apr 2010 - 25 Apr 2017 |
Location
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