General information

Felix Research Laboratories Limited

Type: NZ Limited Company (Ltd)
9429035012672
New Zealand Business Number
1590601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Felix Research Laboratories Limited (issued an NZBN of 9429035012672) was launched on 23 Dec 2004. 5 addresess are currently in use by the company: 82 Nelson Road, Rd 2, Auckland, 0782 (type: physical, registered). 23A Foundry Road, Silverdale had been their physical address, until 22 Oct 2021. Felix Research Laboratories Limited used more names, namely: Felix Corporation Limited from 23 Dec 2004 to 31 Aug 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gabriel, Sharifah Karen (an individual) located at Silverdale, Silverdale postcode 0932. "Scientific or technical service nec" (business classification M692540) is the classification the ABS issued to Felix Research Laboratories Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
82 Nelson Road, Rd 2, Henderson 0782 Auckland Nz, 0782 Postal & office & delivery 11 Oct 2021
82 Nelson Road, Rd 2, Auckland, 0782 Physical & registered & service 22 Oct 2021
Contact info
64 9 4424017
Phone (Phone)
64 274 300177
Phone (Phone)
info@felix-research.co.nz
Email
b.g.c@xtra.co.nz
Email
No website
Website
www.felix-research.co.nz
Website
Directors
Name and Address Role Period
Andreas Michael Gabriel
Silverdale, Auckland, 0932
Address used since 06 Sep 2010
Director 23 Dec 2004 - current
Sharifah Karen Gabriel
Silverdale, Silverdale, 0932
Address used since 11 Oct 2021
Director 11 Oct 2021 - current
Andreas Michael Herbert Gabriel
Silverdale, Auckland, 0932
Address used since 06 Sep 2010
Director 23 Dec 2004 - 14 Oct 2021
Sharifah Karen Gabriel
Waterview, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 30 Sep 2010
Addresses
Principal place of activity
82 Nelson Road , Rd 2 , Henderson 0782 Auckland Nz , 0782
Previous address Type Period
23a Foundry Road, Silverdale, 0932 Physical & registered 01 Oct 2010 - 22 Oct 2021
17a Glendon Avenue, Waterview, Auckland Registered & physical 23 Dec 2004 - 01 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gabriel, Sharifah Karen
Individual
Silverdale
Silverdale
0932
04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Gabriel, Andreas Michael
Individual
Silverdale
Silverdale
0932
23 Dec 2004 - 11 Oct 2021
Gabriel, Sharifah Karen
Individual
Waterview
Auckland
23 Dec 2004 - 06 Sep 2011
Location
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