General information
Felton Management Limited
Type: NZ Limited Company (Ltd)9429038209505
New Zealand Business Number
832268
Company Number
Registered
Company Status
Felton Management Limited (issued an NZ business identifier of 9429038209505) was launched on 25 Oct 1996. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 28 Aug 2020. Felton Management Limited used more aliases, namely: Business Trading Services Limited from 25 Oct 1996 to 12 Feb 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Felton, Glyn Raymond (an individual) located at Rd 6, Omaha postcode 0986. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 28 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Raymond Felton
Rd 6, Omaha, 0986
Address used since 25 Nov 2021
Takapuna, Auckland, 0622
Address used since 30 Aug 2016 |
Director | 14 Jan 1997 - current |
|
Stephen Arden Swainston
R D 3, Drury,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 14 Jan 1997 |
|
Navin Chhotu Hira
Royal Heights,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 14 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 07 Sep 2016 - 28 Aug 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 12 May 2005 - 07 Sep 2016 |
| Little Bushy Bay, Rd 1, Waiheke Island | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Same As Registered Office | Physical | 01 Oct 2001 - 12 May 2005 |
| Little Bushy Bay, Rd 1, Waiheke Island | Registered | 30 Sep 2000 - 12 May 2005 |
| 130 Main Highway, Ellerslie | Registered | 11 Apr 2000 - 30 Sep 2000 |
| 130 Main Highway, Ellerslie | Physical | 01 Mar 1997 - 01 Oct 2001 |
| 130 Main Highway, Ellerslie | Registered | 01 Mar 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Glyn Raymond Individual |
Rd 6 Omaha 0986 |
25 Oct 1996 - current |
Location
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