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General information

Felise Investments Limited

Type: NZ Limited Company (Ltd)
9429034631089
New Zealand Business Number
1670488
Company Number
Registered
Company Status

Felise Investments Limited (issued an NZBN of 9429034631089) was registered on 26 Jul 2005. 9 addresess are in use by the company: 12 Wallath Road, Onehunga, Auckland, 1061 (type: registered, service). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 13 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Felise, Michelle (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Felise, Faimasasa (a director) - located at Onehunga, Auckland. Our information was updated on 24 Mar 2024.

Current address Type Used since
19, Church Street, Onehunga, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2008
25 Quail Drive, Albany Heights, Auckland, 0632 Records & other (Address For Share Register) & shareregister 05 Aug 2019
19 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 13 Aug 2019
12 Wallath Road, Onehunga, Auckland, 1061 Registered & service 10 Aug 2023
Last updated:
Directors
Name and Address Role Period
Faimasasa Felise
Onehunga, Auckland, 1061
Address used since 26 Jul 2005
Director 26 Jul 2005 - current
Sasa Felise
Onehunga, Auckland, 1061
Address used since 26 Jul 2005
Director 26 Jul 2005 - current
Michelle Felise
Onehunga, Auckland, 1061
Address used since 26 Jul 2005
Director 26 Jul 2005 - current
Addresses
Other active addresses
Type Used since
12 Wallath Road, Onehunga, Auckland, 1061 Registered & service 10 Aug 2023
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 29 Jan 2010 - 13 Aug 2019
12, Wallath Road, Onehunga, Auckland Physical 09 Oct 2008 - 29 Jan 2010
19, Church Street, Onehunga, Auckland Registered 09 Oct 2008 - 29 Jan 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 10 Dec 2007 - 09 Oct 2008
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 26 Jul 2005 - 10 Dec 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Felise, Michelle
Individual 		Onehunga
Auckland
 26 Jul 2005 - 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, Sasa
Individual 		Onehunga
Auckland
 26 Jul 2005 - 21 Aug 2019
Location
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