Fileinvite Limited was incorporated on 02 May 2013 and issued an NZ business identifier of 9429030240827. This registered LTD company has been run by 5 directors: James Robert Sampson - an active director whose contract started on 02 May 2013,
Jiwa Nadan - an active director whose contract started on 07 Jul 2016,
Garth Lucas Hinton - an active director whose contract started on 13 Mar 2018,
Cornelis Johannes Boertjens - an inactive director whose contract started on 25 Feb 2020 and was terminated on 23 Jun 2021,
James Bruce Monk - an inactive director whose contract started on 02 May 2013 and was terminated on 27 Mar 2018.
As stated in our data (updated on 01 May 2024), this company filed 1 address: 8 Rockridge Avenue, Penrose, Auckland, 1061 (category: registered, physical).
Up to 30 May 2022, Fileinvite Limited had been using 669 Great South Road, Penrose, Auckland as their registered address.
BizDb identified more names used by this company: from 30 Sep 2014 to 06 Jul 2016 they were named File Invite Limited, from 30 Apr 2013 to 30 Sep 2014 they were named Smoogle Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Fileinvite Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Fileinvite Limited is classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous addresses
Address: 669 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 May 2017 to 30 May 2022
Address: 38h Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 07 Nov 2014 to 29 May 2017
Address: 669 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 08 Apr 2014 to 07 Nov 2014
Address: 36 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 02 May 2013 to 08 Apr 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Fileinvite Holdings Limited Shareholder NZBN: 9429042452188 |
Penrose Auckland 1061 New Zealand |
21 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, James Bruce |
Ellerslie Auckland 1051 New Zealand |
02 May 2013 - 21 Jul 2016 |
| Director | James Bruce Monk |
Ellerslie Auckland 1051 New Zealand |
02 May 2013 - 21 Jul 2016 |
| Director | Sampson, James Robert |
Pakuranga Heights Auckland 2010 New Zealand |
02 May 2013 - 21 Jul 2016 |
Ultimate Holding Company
James Robert Sampson - Director
Appointment date: 02 May 2013
Address: Golflands, Auckland, 2013 New Zealand
Address used since 03 Jun 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 May 2013
Jiwa Nadan - Director
Appointment date: 07 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
Garth Lucas Hinton - Director
Appointment date: 13 Mar 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Mar 2018
Cornelis Johannes Boertjens - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 23 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2020
James Bruce Monk - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 27 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 May 2013
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