General information

Felbridge Auto (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039166562
New Zealand Business Number
488156
Company Number
Registered
Company Status

Felbridge Auto (N.z.) Limited (issued a New Zealand Business Number of 9429039166562) was launched on 12 Oct 1990. 2 addresses are currently in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, up until 13 Jul 2022. Felbridge Auto (N.z.) Limited used more names, namely: Nelson Shelf Holding Company (10) Limited from 12 Oct 1990 to 10 Sep 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gordon, Jonathan Mark (a director) located at Stepneyville, Nelson postcode 7010. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
74 Whitby Road, Wakefield, Wakefield, 7025 Service & physical 21 Aug 2015
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Registered 13 Jul 2022
Directors
Name and Address Role Period
Jonathan Mark Gordon
Stepneyville, Nelson, 7010
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Colin Norman Gordon
Wakefield, Wakefield, 7025
Address used since 06 Jun 2012
Director 09 Aug 1991 - 08 Sep 2020
Dale Edwin Conlon
R D 1 Richmond, Nelson,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 01 Feb 2010
Colin Lindsay Wilson
Clevedon,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 28 Jan 1993
Bruce Anthony John Stuart
Remuera, Auckland,
Address used since 09 Aug 1991
Director 09 Aug 1991 - 28 Jan 1992
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered 21 Aug 2015 - 13 Jul 2022
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 21 Mar 2014 - 21 Aug 2015
3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 25 Jun 2004 - 21 Mar 2014
Bruce Anthony John Stuart, Solicitor, 1st Floor Vtr House, 24 Manakau Rd, Auckland Registered 04 Jul 1997 - 04 Jul 1997
3rd Floor, Clifford House, 38 Halifax Street, Nelson Registered 04 Jul 1997 - 21 Mar 2014
Bruce Anthony John Stuart, Solicitor, 247 Remura Road, Auckland Registered 26 Oct 1993 - 04 Jul 1997
- Physical 21 Feb 1992 - 25 Jun 2004
204 Hardy Street, Nelson Registered 10 Sep 1991 - 26 Oct 1993
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gordon, Jonathan Mark
Director
Stepneyville
Nelson
7010
05 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Colin Norman
Individual
Wakefield
Wakefield
7025
16 Jun 2010 - 05 Jul 2022
Conlon, Dale Edwin
Individual
Wakefield
Nelson
12 Oct 1990 - 16 Jun 2008
Gordon, Colin Norman
Individual
Wakefield
Nelson
12 Oct 1990 - 16 Jun 2008
Location
Companies nearby