Sanfeliz Holdings Limited

Sanfeliz Holdings Limited, a registered company, was incorporated on 23 Jan 2013. 9429030374706 is the number it was issued. The company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 23 Jan 2013,
Claudia Shan - an active director whose contract began on 13 Jul 2022,
Claire Judith Cooke - an active director whose contract began on 13 Jul 2022,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Sanfeliz Holdings Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jan 2013 to 04 Nov 2014

Geoffrey Peter Cone - Director

Appointment date: 23 Jan 2013

Claudia Shan - Director

Appointment date: 13 Jul 2022

Claire Judith Cooke - Director

Appointment date: 13 Jul 2022

Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Apr 2022