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General information

Felise Commercial Limited

Type: NZ Limited Company (Ltd)
9429034008362
New Zealand Business Number
1838087
Company Number
Registered
Company Status

Felise Commercial Limited (issued a business number of 9429034008362) was registered on 04 Jul 2006. 10 addresess are currently in use by the company: 25 Quail Drive, Albany Heights, Auckland, 0632 (type: postal, office). 25 Quail Drive, Albany Heights, Auckland had been their physical address, until 19 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Felise, Michelle Anne (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Felise, Faimasasa (a director) - located at Onehunga, Auckland. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Vision Consulting Group, 8d Melrose St, Newmarket Other (Address for Records) 25 Aug 2008
19 Church St, Onehunga Other (Address For Share Register) 25 Aug 2008
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jul 2019
19 Church Street, Onehunga, Auckland, 1061 Physical & registered & service 19 Jul 2019
Last updated:
Directors
Name and Address Role Period
Michelle Anne Felise
Onehunga, Auckland, 1061
Address used since 10 Nov 2020
Director 04 Jul 2006 - current
Michelle Felise
Onehunga, Auckland, 1061
Address used since 04 Jul 2006
Director 04 Jul 2006 - current
Sasa Felise
Onehunga, Auckland, 1061
Address used since 04 Jul 2006
Director 04 Jul 2006 - current
Faimasasa Felise
Onehunga, Auckland, 1061
Address used since 10 Nov 2020
Onehunga, Auckland, 1061
Address used since 04 Jul 2006
Director 04 Jul 2006 - current
Addresses
Other active addresses
Type Used since
19 Church Street, Onehunga, Auckland, 1061 Physical & registered & service 19 Jul 2019
25 Quail Drive, Albany Heights, Auckland, 0632 Postal & office & delivery 02 Jul 2022
Principal place of activity
25 Quail Drive , Albany Heights , Auckland , 0632
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 29 Jan 2010 - 19 Jul 2019
19 Church Street, Onehunga, , Auckland Registered 01 Sep 2008 - 29 Jan 2010
19 Church Street, Onehunga, Auckland Physical 01 Sep 2008 - 29 Jan 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 13 Dec 2007 - 01 Sep 2008
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 04 Jul 2006 - 13 Dec 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Felise, Michelle Anne
Director 		Onehunga
Auckland
1061 		12 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Felise, Faimasasa
Director 		Onehunga
Auckland
1061 		21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Felise, Michelle
Individual 		Onehunga
Auckland
1061 		04 Jul 2006 - 12 Nov 2020
Felise, Sasa
Individual 		Onehunga
Auckland
 04 Jul 2006 - 21 Aug 2019
Location
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