General information

Felt Supplies Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039158208
New Zealand Business Number
491679
Company Number
Registered
Company Status

Felt Supplies Of New Zealand Limited (New Zealand Business Number 9429039158208) was started on 25 Sep 1985. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 25 Nov 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Npt Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Cox, Heather Marie (an individual) located at Waimauku, Waimauku postcode 0812,
Cox, David John (an individual) located at Waimauku, Waimauku postcode 0812. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 25 Nov 2015
Directors
Name and Address Role Period
David John Cox
Waimauku, Waimauku, 0812
Address used since 04 Oct 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 30 Sep 2015
Director 16 Sep 2004 - current
Ivan David Cox
Paraparaumu, Wellington,
Address used since 26 Sep 1985
Director 26 Sep 1985 - 16 Sep 2004
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 10 Oct 2011 - 25 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 07 Oct 2005 - 10 Oct 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 03 Oct 2003 - 07 Oct 2005
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 05 Nov 1997 - 03 Oct 2003
32 Hereford Street, Te Atatu, Auckland Registered 05 Nov 1997 - 03 Oct 2003
32 Hereford Street, Te Atatu, Auckland Physical 05 Nov 1997 - 05 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Npt Trustee Limited
Shareholder NZBN: 9429034209073
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
31 Jul 2008 - current
Cox, Heather Marie
Individual
Waimauku
Waimauku
0812
31 Jul 2008 - current
Cox, David John
Individual
Waimauku
Waimauku
0812
31 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Cox, Heather Marie
Individual
361 Western Hills Drive
Whangarei
23 Feb 2006 - 28 Sep 2007
Cox, David John
Individual
361 Western Hills Drive
Whangarei
25 Sep 1985 - 28 Sep 2007
Cox, Ivan David
Individual
Te Aroha 3320
25 Sep 1985 - 05 Dec 2017
Location
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