Fil Engineers Nz Limited was incorporated on 15 Nov 2010 and issued a number of 9429031313612. This registered LTD company has been supervised by 1 director, named Andresito Boiser - an active director whose contract started on 15 Nov 2010.
According to our database (updated on 09 Apr 2024), the company registered 3 addresses: 4A Leslie Hills Drive, Riccarton, Christchurch, 8011 (office address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
22 Prosser Street, Elsdon, Porirua, 5022 (registered address) among others.
Until 08 Dec 2020, Fil Engineers Nz Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 10 Nov 2010 to 20 Feb 2018 they were called Cad World Nz Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Young Hunter Trustees 2023 Limited (an entity) located at 134 Victoria Street, Christchurch postcode 8013,
Boiser, Rosario Caguioa (an individual) located at Yaldhurst, Christchurch postcode 8042,
Boiser, Andresito (a director) located at Yaldhurst, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boiser, Andresito - located at Rolleston, Rolleston.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Boiser, Rosario Caguioa, located at Yaldhurst, Christchurch (an individual).
Principal place of activity
4a Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Dec 2017 to 08 Dec 2020
Address #2: 6 Sonter Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 22 Oct 2015 to 13 Dec 2017
Address #3: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Dec 2013 to 22 Oct 2015
Address #4: 9 Gregory Avenue, Islington, Christchurch, 8042 New Zealand
Physical & registered address used from 01 Mar 2012 to 06 Dec 2013
Address #5: 42 Kaniere Avenue, Hei Hei, Christchurch, 8042 New Zealand
Physical address used from 15 Nov 2011 to 01 Mar 2012
Address #6: 22b Chivalry Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 13 May 2011 to 15 Nov 2011
Address #7: 42 Kaniere Avenue, Hei Hei, Christchurch, 8042 New Zealand
Registered address used from 12 Jan 2011 to 01 Mar 2012
Address #8: 42 Kaniere Avenue, Hei Hei, Christchurch, 8042 New Zealand
Physical address used from 12 Jan 2011 to 13 May 2011
Address #9: 20 Pavola Grove, Glenfield, North Shore City, 0629 New Zealand
Physical & registered address used from 15 Nov 2010 to 12 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Young Hunter Trustees 2023 Limited Shareholder NZBN: 9429051246594 |
134 Victoria Street Christchurch 8013 New Zealand |
28 Aug 2023 - |
Individual | Boiser, Rosario Caguioa |
Yaldhurst Christchurch 8042 New Zealand |
30 Mar 2015 - |
Director | Boiser, Andresito |
Yaldhurst Christchurch 8042 New Zealand |
27 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Boiser, Andresito |
Rolleston Rolleston 7614 New Zealand |
27 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boiser, Rosario Caguioa |
Yaldhurst Christchurch 8042 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 Company Number: 4809659 |
Christchurch 8011 New Zealand |
01 Dec 2015 - 28 Aug 2023 |
Individual | Tobias, Ruben |
Glenfield North Shore City 0629 New Zealand |
02 Jan 2011 - 27 Oct 2011 |
Individual | Ajero, Hans Leon Castaneda |
Glenfield North Shore City 0629 New Zealand |
02 Jan 2011 - 27 Oct 2011 |
Individual | Boiser, Rosario Caguioa |
Hei Hei Christchurch 8042 New Zealand |
15 Nov 2010 - 27 Oct 2011 |
Andresito Boiser - Director
Appointment date: 15 Nov 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 Sep 2014
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 31 May 2019
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