Felix Research Laboratories Limited, a registered company, was incorporated on 23 Dec 2004. 9429035012672 is the business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company was classified. This company has been supervised by 4 directors: Andreas Michael Gabriel - an active director whose contract began on 23 Dec 2004,
Sharifah Karen Gabriel - an active director whose contract began on 11 Oct 2021,
Andreas Michael Herbert Gabriel - an inactive director whose contract began on 23 Dec 2004 and was terminated on 14 Oct 2021,
Sharifah Karen Gabriel - an inactive director whose contract began on 23 Dec 2004 and was terminated on 30 Sep 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 82 Nelson Road, Rd 2, Auckland, 0782 (type: physical, registered).
Felix Research Laboratories Limited had been using 23A Foundry Road, Silverdale as their physical address until 22 Oct 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Dec 2004 to 31 Aug 2005 they were named Felix Corporation Limited.
A single entity owns all company shares (exactly 100 shares) - Gabriel, Sharifah Karen - located at 0782, Silverdale, Silverdale.
Principal place of activity
82 Nelson Road, Rd 2, Henderson 0782 Auckland Nz, 0782 New Zealand
Previous addresses
Address #1: 23a Foundry Road, Silverdale, 0932 New Zealand
Physical & registered address used from 01 Oct 2010 to 22 Oct 2021
Address #2: 17a Glendon Avenue, Waterview, Auckland New Zealand
Registered & physical address used from 23 Dec 2004 to 01 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gabriel, Sharifah Karen |
Silverdale Silverdale 0932 New Zealand |
04 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gabriel, Andreas Michael |
Silverdale Silverdale 0932 New Zealand |
23 Dec 2004 - 11 Oct 2021 |
Individual | Gabriel, Sharifah Karen |
Waterview Auckland |
23 Dec 2004 - 06 Sep 2011 |
Andreas Michael Gabriel - Director
Appointment date: 23 Dec 2004
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 06 Sep 2010
Sharifah Karen Gabriel - Director
Appointment date: 11 Oct 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 Oct 2021
Andreas Michael Herbert Gabriel - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 14 Oct 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 06 Sep 2010
Sharifah Karen Gabriel - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 30 Sep 2010
Address: Waterview, Auckland,
Address used since 23 Dec 2004
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