Felton International Engineering Limited, a registered company, was launched on 08 Apr 2010. 9429031583343 is the number it was issued. This company has been supervised by 2 directors: Benjamin Thomas Felton - an active director whose contract started on 08 Apr 2010,
Philippa Joy Felton - an inactive director whose contract started on 08 Apr 2010 and was terminated on 19 May 2020.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 104B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Felton International Engineering Limited had been using 49B Oceana Drive, Welcome Bay, Tauranga as their physical address until 17 Aug 2020.
A single entity owns all company shares (exactly 1000 shares) - Felton, Benjamin Thomas - located at 3116, Welcome Bay, Tauranga.
Previous addresses
Address #1: 49b Oceana Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 04 Jul 2017 to 17 Aug 2020
Address #2: 7 Bermuda Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 04 Jul 2012 to 04 Jul 2017
Address #3: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Physical & registered address used from 08 Apr 2010 to 04 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Felton, Benjamin Thomas |
Welcome Bay Tauranga 3112 New Zealand |
08 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (la2) Limited Shareholder NZBN: 9429042323402 Company Number: 5978188 |
Tauranga 3112 New Zealand |
25 Apr 2017 - 22 Oct 2020 |
Entity | Independent Trustees (la2) Limited Shareholder NZBN: 9429042323402 Company Number: 5978188 |
Tauranga 3112 New Zealand |
25 Apr 2017 - 22 Oct 2020 |
Individual | Felton, Philippa Joy |
Welcome Bay Tauranga 3112 New Zealand |
08 Apr 2010 - 22 Oct 2020 |
Individual | Felton, Philippa Joy |
Welcome Bay Tauranga 3112 New Zealand |
08 Apr 2010 - 22 Oct 2020 |
Individual | Felton, Philippa Joy |
Welcome Bay Tauranga 3112 New Zealand |
08 Apr 2010 - 22 Oct 2020 |
Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
08 Apr 2010 - 25 Apr 2017 | |
Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
08 Apr 2010 - 25 Apr 2017 |
Benjamin Thomas Felton - Director
Appointment date: 08 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Jun 2017
Philippa Joy Felton - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 19 May 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Jun 2017
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