General information
Felix Holdings Limited
Type: NZ Limited Company (Ltd)9429037340025
New Zealand Business Number
1020036
Company Number
Registered
Company Status
Felix Holdings Limited (issued a New Zealand Business Number of 9429037340025) was started on 08 Mar 2000. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 02 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boswell, Michael Graham (an individual) located at 112 Parata Street, Waikanae postcode 5036. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 02 Jul 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham Boswell
112 Parata Street, Waikanae, 5036
Address used since 29 Aug 2016 |
Director | 08 Mar 2000 - current |
|
Frances Myra Boswell
112 Parata Street, Waikanae, 5036
Address used since 29 Aug 2016 |
Director | 01 Apr 2015 - current |
|
Deborah Louise Maree Kemp
Mana, Wellington,
Address used since 24 Jul 2007 |
Director | 08 Mar 2000 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 02 Jul 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 24 Mar 2016 - 06 May 2019 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 24 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 11 Sep 2013 - 24 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 27 Jun 2011 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 27 Jun 2011 - 12 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 24 Feb 2010 - 27 Jun 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 15 May 2005 - 24 Feb 2010 |
| Level 8, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 15 May 2005 |
| Level 8, 35 Victoria Street, Wellington | Physical | 09 Mar 2000 - 15 May 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Michael Graham Individual |
112 Parata Street Waikanae 5036 |
08 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Deborah Louise Maree Individual |
Mana Wellington |
08 Mar 2000 - 24 Jul 2007 |
Location
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