Filial Holdings Limited
Type: NZ Limited Company (Ltd)Filial Holdings Limited (issued a New Zealand Business Number of 9429039719218) was started on 12 Aug 1986. 2 addresses are currently in use by the company: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (type: registered, physical). 217/121 Customs Street West, Auckland Central, Auckland had been their physical address, up to 12 Aug 2021. Filial Holdings Limited used more aliases, namely: Filial Holdings Limited 8Fl Asb Bldg Cnr Queens & Wellesley Sts from 12 Aug 1986 to 26 Sep 1991. 1352000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1351999 shares (100 per cent of shares), namely:
Entrepid Holdings Limited (an entity) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Scope Equity Investments Limited (an entity) - located at St Marys Bay, Auckland. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Dunedin Street, St Marys Bay, Auckland, 1011 | Registered & physical & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 28 Mar 2017 |
Director | 10 Sep 1992 - current |
|
Fredrick Gordon Stevenson
Havelock North,
Address used since 28 Dec 1991 |
Director | 28 Dec 1991 - 06 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 217/121 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 08 Mar 2019 - 12 Aug 2021 |
| 49 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 05 Apr 2017 - 08 Mar 2019 |
| 22 Prime Road, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Apr 2015 - 05 Apr 2017 |
| 512/121 Customs Street West, Auckland, 1010 | Physical & registered | 17 Dec 2014 - 07 Apr 2015 |
| 1 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 02 Apr 2013 - 17 Dec 2014 |
| 1 Marine Parade, Herne Bay, Auckland | Physical & registered | 09 Jan 2004 - 02 Apr 2013 |
| 30 Victoria Road, Devonport, Auckland | Registered | 04 Aug 1997 - 09 Jan 2004 |
| 30 Victoria Road, Devonport, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 29 Cheltenham Road, Devonport, Auckland 9 | Physical | 01 Jul 1997 - 09 Jan 2004 |
| 2 Hamana Street, Devonport, Auckland | Registered | 11 Apr 1996 - 04 Aug 1997 |
| Level 10, Barclays House, 70 Shortland Street, Auckland | Registered | 05 Jun 1994 - 11 Apr 1996 |
| Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 14 Oct 1992 - 05 Jun 1994 |
| C/- Arthur Anderson & Co, Level 6, Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 26 Sep 1991 - 14 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrepid Holdings Limited Shareholder NZBN: 9429039626035 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
12 Aug 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scope Equity Investments Limited Shareholder NZBN: 9429039719447 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
12 Aug 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hooghly Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 322420 |
| Country of origin | NZ |
| Address |
217/121 Customs Street West Auckland Central Auckland 1010 |
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