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Fil Engineers Nz Limited

Type: NZ Limited Company (Ltd)
9429031313612
NZBN
3192809
Company Number
Registered
Company Status
Current address
22 Prosser Street
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 08 Dec 2020
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 07 Dec 2023

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).

Addresses

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

Contact info
admin@filengineers.co.nz
27 Nov 2018 Email
www.filengineers.co.nz
27 Nov 2018 Website
Financial Data

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
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
Individual Boiser, Rosario Caguioa Yaldhurst
Christchurch
8042
New Zealand
Director Boiser, Andresito Yaldhurst
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boiser, Andresito Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boiser, Rosario Caguioa Yaldhurst
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Christchurch
8011
New Zealand
Individual Tobias, Ruben Glenfield
North Shore City
0629
New Zealand
Individual Ajero, Hans Leon Castaneda Glenfield
North Shore City
0629
New Zealand
Individual Boiser, Rosario Caguioa Hei Hei
Christchurch
8042
New Zealand
Directors

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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