General information
Felix Solutions Limited
Type: NZ Limited Company (Ltd)9429032895995
New Zealand Business Number
2097002
Company Number
Registered
Company Status
Felix Solutions Limited (New Zealand Business Number 9429032895995) was incorporated on 31 Mar 2008. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 253 Mckinley Road, Whangarei, Rd9 had been their registered address, until 23 Apr 2010. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Bone, Reg John (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei | Registered & physical & service | 23 Apr 2010 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reg John Bone
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Remuera, Auckland, 1050
Address used since 31 Mar 2008
Whangarei, Rd9, 0179
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
Carla Susanne Bone
Whangarei, Rd9, 0179
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 01 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 253 Mckinley Road, Whangarei, Rd9 | Registered & physical | 31 Mar 2008 - 23 Apr 2010 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Reg John Individual |
Remuera Auckland 1050 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Carla Susanne Individual |
Whangarei Rd9 |
31 Mar 2008 - 30 Jan 2018 |
Location
Companies nearby
 |
Sam Fielden Construction Limited Vinery Lane |
|
Westgate Livestock Limited Vinery Lane |
|
Bridge Concepts Limited Vinery Lane |
|
Orange Door Entertainment Limited Level 2 |
|
Bush Road Pharmacy Limited Vinery Lane |
|
Babylon Coast Gardens Limited Vinery Lane |