General information
Feltham Industries Limited
Type: NZ Limited Company (Ltd)9429039386939
New Zealand Business Number
413906
Company Number
Registered
Company Status
Feltham Industries Limited (NZBN 9429039386939) was launched on 14 Nov 1988. 2 addresses are in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their registered address, up until 23 Mar 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Wallis, John Gregory (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 15 Dec 2021
Meadowbank, Auckland, 1072
Address used since 09 Aug 2019
Remuera, Auckland, 1050
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 16 May 2009 |
Director | 07 Aug 2008 - 12 Jul 2012 |
|
John Gregory Wallis
Remuera, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 07 Aug 2008 |
|
Alison Gay Roberts
St Heliers, Auckland,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 01 Jul 1997 |
|
Anthony Lester Roberts
St Heliers, Auckland,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 28 Aug 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2009 - 28 Aug 2019 |
| 7 Kimberley Road., Epsom, Auckland, New Zealand | Registered | 15 Aug 2008 - 16 Jul 2009 |
| 7 Kimberley Road, Epsom, Auckland | Physical | 15 Aug 2008 - 16 Jul 2009 |
| 18 Lochiel Rd, Remuera, Auckland | Physical & registered | 20 Dec 2005 - 15 Aug 2008 |
| 359-371 Onehunga Mall, Onehunga, Auckland | Physical | 01 Jul 1998 - 20 Dec 2005 |
| 10 Darwin Lane, Remuera, Auckland 5 | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 10 Darwin Lane, Remuera, Auckland 5 | Registered | 15 Jul 1997 - 20 Dec 2005 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland 1050 |
13 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland |
14 Nov 1988 - 27 Jun 2010 |
|
Gagan, Josephine Individual |
Remuera Auckland |
08 Aug 2008 - 13 Jul 2010 |
Location
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|
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|
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