Fil Ventures Limited was launched on 08 Apr 2013 and issued a number of 9429030274648. The registered LTD company has been managed by 3 directors: Stephen Barry Fisher - an active director whose contract began on 08 Apr 2013,
Jeffrey Robert Morrison - an active director whose contract began on 08 Apr 2013,
Andrew James Spencer - an active director whose contract began on 06 Jun 2014.
As stated in BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 07 Mar 2018, Fil Ventures Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified other names used by the company: from 08 Apr 2013 to 22 Jan 2014 they were named Sovereign House Nominee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fisher International Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2013 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fisher International Limited Shareholder NZBN: 9429040695679 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2013 - |
Stephen Barry Fisher - Director
Appointment date: 08 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2013
Jeffrey Robert Morrison - Director
Appointment date: 08 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2015
Andrew James Spencer - Director
Appointment date: 06 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2014
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