Fleur Ellen Trustees Limited, a registered company, was launched on 19 Aug 2005. 9429034618714 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. The company has been supervised by 2 directors: Tiffiny Fleur Hodgson - an active director whose contract began on 19 Aug 2005,
Ben Charles Statham - an active director whose contract began on 24 May 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (registered address),
91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (physical address),
91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (service address),
91St Georges Bay Road, Suite 5, Level , Axis Building, Auckland, 1052 (office address) among others.
Fleur Ellen Trustees Limited had been using 7 Ross Street, Remuera, Auckland as their registered address up until 17 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Statham, Ben Charles - located at 1052, Greenhithe, North Shore City.
Principal place of activity
91st Georges Bay Road, Suite 5, Level , Axis Building, Auckland, 1052 New Zealand
Previous addresses
Address #1: 7 Ross Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Mar 2018 to 17 Feb 2021
Address #2: 16 Buchanan Street, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 17 Apr 2015 to 28 Mar 2018
Address #3: 6/15 Brighton Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 31 May 2010 to 17 Apr 2015
Address #4: C/-20c St Georges Bay Road, Parnell, Auckland, New Zealand
Registered & physical address used from 03 Apr 2009 to 31 May 2010
Address #5: 117 Marine Parade, Seatoun, Wellington
Registered & physical address used from 19 Aug 2005 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Statham, Ben Charles |
Greenhithe North Shore City 0632 New Zealand |
19 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Tiffiny Fleur |
Parnell Auckland 1052 New Zealand |
19 Aug 2005 - 19 May 2016 |
Individual | Hodgson, Tiffiny Fleur |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - 19 May 2016 |
Individual | Hodgson, Tiffiny Fleur |
Seatoun Wellington |
19 Aug 2005 - 19 May 2016 |
Individual | Hodgson, Tiffiny Fleur |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - 19 May 2016 |
Individual | Hodgson, Tiffiny Fleur |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - 19 May 2016 |
Individual | Hodgson, Tiffiny Fleur |
Parnell Auckland 1052 New Zealand |
06 Mar 2006 - 19 May 2016 |
Tiffiny Fleur Hodgson - Director
Appointment date: 19 Aug 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Feb 2024
Address: Suite 5, Level 1, Axis Building, Auckland, 1050 New Zealand
Address used since 09 Feb 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 19 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2018
Ben Charles Statham - Director
Appointment date: 24 May 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 24 May 2010
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