General information

Felix Gold Limited

Type: NZ Limited Company (Ltd)
9429037326630
New Zealand Business Number
1022526
Company Number
Registered
Company Status

Felix Gold Limited (issued a New Zealand Business Number of 9429037326630) was incorporated on 31 Mar 2000. 2 addresses are in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). Ground Floor Roadshow Building, 5 Wiremu Street, Balmoral, Auckland had been their registered address, until 15 Aug 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clifford, Catherine (an individual) located at Rd 1, Kaeo postcode 0478. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stall, Robert John Marcus (an individual) - located at Rd 1, Kaeo. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Registered & physical & service 15 Aug 2001
Directors
Name and Address Role Period
Catherine Clifford
Rd1, Kaeo, 0478
Address used since 09 Nov 2010
Director 31 Mar 2000 - current
Robert John Marcus Stall
Rd 1, Kaeo, 0478
Address used since 09 Nov 2010
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
Ground Floor Roadshow Building, 5 Wiremu Street, Balmoral, Auckland Registered & physical 15 Aug 2001 - 15 Aug 2001
Ground Floor Roadshow Building, 5 Wiremu Street, Balmoral, Auckland Registered 12 Apr 2000 - 15 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clifford, Catherine
Individual
Rd 1
Kaeo
0478
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stall, Robert John Marcus
Individual
Rd 1
Kaeo
0478
31 Mar 2000 - current
Location
Companies nearby