Felix Software NZ Limited
Type: NZ Limited Company (Ltd)Felix Software Nz Limited (issued an NZ business number of 9429041330920) was incorporated on 31 Jul 2014. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: physical, service). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. Felix Software Nz Limited used more names, namely: Plant Miner Nz Limited from 18 Jul 2014 to 04 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Felix Group Holdings Ltd (an other) located at 24 Macquarie Street, Teneriffe postcode 4005. "Internet retailing" (business classification G431050) is the category the ABS issued Felix Software Nz Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Physical & service & registered | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George Humphry Davy Rolleston
Glen Iris, Melbourne, 3146
Address used since 31 Jul 2014
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
|
Michael Trusler
34 Navigator Place, Hendra, 4011
Address used since 01 Jan 1970
Hawthorne, Queensland,
Address used since 31 Jul 2014
34 Navigator Place, Hendra, 4011
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - 19 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 13 Nov 2017 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Registered & physical | 31 Jul 2014 - 13 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Felix Group Holdings Ltd Other (Other) |
24 Macquarie Street Teneriffe 4005 |
31 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 13 Feb 2020 |
| Name | Felix Group Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 159858509 |
| Country of origin | AU |
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