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Felton International Engineering Limited

Type: NZ Limited Company (Ltd)
9429031583343
NZBN
2452514
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Aug 2020
104b Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 29 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Felton, Benjamin Thomas Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (la2) Limited
Shareholder NZBN: 9429042323402
Company Number: 5978188
Tauranga
3112
New Zealand
Entity Independent Trustees (la2) Limited
Shareholder NZBN: 9429042323402
Company Number: 5978188
Tauranga
3112
New Zealand
Individual Felton, Philippa Joy Welcome Bay
Tauranga
3112
New Zealand
Individual Felton, Philippa Joy Welcome Bay
Tauranga
3112
New Zealand
Individual Felton, Philippa Joy Welcome Bay
Tauranga
3112
New Zealand
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Directors

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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