General information

Felix Group Limited

Type: NZ Limited Company (Ltd)
9429041270264
New Zealand Business Number
5284341
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Felix Group Limited (issued a business number of 9429041270264) was registered on 16 Jun 2014. 3 addresses are currently in use by the company: 42 Powell Street, Avondale, Auckland, 1026 (type: postal, registered). 21 Turakina Street, Grey Lynn, Auckland had been their registered address, up to 18 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Johnston, Fiona Margaret (a director) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paine, Ralph Bruce (an individual) - located at Avondale, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Felix Group Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
42 Powell Street, Avondale, Auckland, 1026 Physical & registered & service 18 Jul 2017
42 Powell Street, Avondale, Auckland, 1026 Postal 05 Nov 2021
Contact info
64 9 9504142
Phone (Phone)
64 274 545461
Phone (Phone)
fiona@felixgroup.co.nz
Email
fiona@ralphpaine.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Margaret Johnston
Avondale, Auckland, 1026
Address used since 12 Jul 2017
Freemans Bay, Auckland, 1011
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Addresses
Previous address Type Period
21 Turakina Street, Grey Lynn, Auckland, 1021 Registered & physical 13 Jul 2017 - 18 Jul 2017
16 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 16 Jun 2014 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnston, Fiona Margaret
Director
Avondale
Auckland
1026
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paine, Ralph Bruce
Individual
Avondale
Auckland
1026
16 Jun 2014 - current
Location
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