Featureit Limited
Type: NZ Limited Company (Ltd)Featureit Limited (New Zealand Business Number 9429032268294) was launched on 28 May 2009. 4 addresses are in use by the company: 20 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 28 Constellation Drive, Rosedale had been their registered address, until 18 Aug 2020. 1669 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 248 shares (14.86% of shares), namely:
Houlbrooke, Nicholas Colin (an individual) located at Windsor Park, Auckland postcode 0632,
Houlbrooke, Barbara Lee (an individual) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.06% of all shares (exactly 1 share); it includes
Murray, Raymond James (an individual) - located at Warkworth. Next there is the third group of shareholders, share allotment (383 shares, 22.95%) belongs to 1 entity, namely:
Adam, George Maxton, located at Epsom, Auckland (a director). "Systems analysis service" (ANZSIC M700060) is the category the ABS issued to Featureit Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Salamanca Road, Sunnynook, Auckland, 0620 | Registered | 18 Aug 2020 |
| 94 Salamanca Road, Sunnynook, Auckland, 0620 | Physical & service | 01 Sep 2020 |
| 20 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 30 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Anderson
Sunnynook, North Shore City, 0620
Address used since 26 May 2010 |
Director | 28 May 2009 - current |
|
See Wong
Fairview Heights, North Shore City, 0632
Address used since 26 May 2010 |
Director | 28 May 2009 - current |
|
George Maxton Adam
Epsom, Auckland, 1023
Address used since 01 Dec 2017
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 01 Dec 2017 - current |
|
Nicholas Houlbrooke
Windsor Park, Auckland, 0632
Address used since 01 May 2012 |
Director | 04 Apr 2011 - 28 Apr 2020 |
| 3 Ceres Court , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 28 Constellation Drive, Rosedale, 0632 | Registered | 19 Sep 2018 - 18 Aug 2020 |
| 28 Constellation Drive, Rosedale, 0632 | Physical | 19 Sep 2018 - 01 Sep 2020 |
| Unit G, Building 2, 3 Ceres Court, Rosedale, 0632 | Physical & registered | 12 Apr 2011 - 19 Sep 2018 |
| E-centre Building, Oaklands Rd, Gate 5, Massey University, Albany 0632 | Registered | 02 Jun 2010 - 12 Apr 2011 |
| E-centre Building, Oaklands Road, Gate 5 , Massey University, Albany, 0632 | Physical | 02 Jun 2010 - 12 Apr 2011 |
| 94 Salamanca Rd, Sunnynook, Auckland 0620, New Zealand | Physical & registered | 28 May 2009 - 02 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlbrooke, Nicholas Colin Individual |
Windsor Park Auckland 0632 |
04 Apr 2011 - current |
|
Houlbrooke, Barbara Lee Individual |
Windsor Park Auckland 0632 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Raymond James Individual |
Warkworth 0983 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, George Maxton Director |
Epsom Auckland 1023 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Penelope Jane Individual |
Sunnynook Auckland 0620 |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlbrooke, Barbara Lee Individual |
Windsor Park Auckland 0632 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, See Individual |
Albany Auckland |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassan, Ramy Individual |
Ranui Auckland 0612 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlbrooke, Nicholas Colin Individual |
Windsor Park Auckland 0632 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Nominees Houlbrooke Limited Shareholder NZBN: 9429032910520 Company Number: 2093745 Entity |
2 Emily Place Auckland 1010 |
04 Apr 2011 - 12 Aug 2022 |
|
Trustee Nominees Houlbrooke Limited Shareholder NZBN: 9429032910520 Company Number: 2093745 Entity |
2 Emily Place Auckland 1010 |
04 Apr 2011 - 12 Aug 2022 |
|
Trustee Nominees Houlbrooke Limited Shareholder NZBN: 9429032910520 Company Number: 2093745 Entity |
2 Emily Place Auckland 1010 |
04 Apr 2011 - 12 Aug 2022 |
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