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Felix Research Laboratories Limited

Type: NZ Limited Company (Ltd)
9429035012672
NZBN
1590601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
82 Nelson Road
Rd 2
Henderson 0782 Auckland Nz 0782
New Zealand
Postal & office & delivery address used since 11 Oct 2021
82 Nelson Road
Rd 2
Auckland 0782
New Zealand
Physical & registered & service address used since 22 Oct 2021


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.

Addresses

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

Contact info
64 9 4424017
Phone
64 274 300177
11 Oct 2021 Phone
info@felix-research.co.nz
Email
b.g.c@xtra.co.nz
11 Oct 2021 Email
No website
Website
www.felix-research.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gabriel, Sharifah Karen Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gabriel, Andreas Michael Silverdale
Silverdale
0932
New Zealand
Individual Gabriel, Sharifah Karen Waterview
Auckland
Directors

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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