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Fil Ventures Limited

Type: NZ Limited Company (Ltd)
9429030274648
NZBN
4391883
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fisher International Limited
Shareholder NZBN: 9429040695679
Auckland Central
Auckland
1010
New Zealand
Directors

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