Filu Limited was registered on 26 Mar 2010 and issued a business number of 9429031652261. This registered LTD company has been managed by 2 directors: Filipp Helmut Prager - an active director whose contract started on 26 Mar 2010,
Luther Samuel Keats - an active director whose contract started on 26 Mar 2010.
As stated in BizDb's information (updated on 01 May 2024), this company filed 1 address: 12A Hanrahan Street, Upper Riccarton, Christchurch, 8041 (types include: physical, registered).
Up until 14 Apr 2021, Filu Limited had been using 19 Contrail Street, Wigram, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Prager, Filipp Helmut (an individual) located at Cheltenham, Victoria postcode 3192.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Keats, Luther Samuel - located at Upper Riccarton, Christchurch.
Previous addresses
Address: 19 Contrail Street, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Jan 2017 to 14 Apr 2021
Address: 24 Otara Street, Ilam, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Jul 2013 to 16 Jan 2017
Address: 12a Hanrahan Street, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Jul 2012 to 15 Jul 2013
Address: 38 Southey Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 03 Aug 2011 to 13 Jul 2012
Address: 35 Stanton Crescent, Hoon Hay, Christchurch 8025 New Zealand
Registered & physical address used from 26 Mar 2010 to 03 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Prager, Filipp Helmut |
Cheltenham Victoria 3192 Australia |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Keats, Luther Samuel |
Upper Riccarton Christchurch 8041 New Zealand |
26 Mar 2010 - |
Filipp Helmut Prager - Director
Appointment date: 26 Mar 2010
Address: Cheltenham, Victoria, 3192 Australia
Address used since 01 Apr 2021
Address: Cheltenham, Melbourne, 3192 Australia
Address used since 06 Mar 2020
Address: Yarraville, Melbourne, 3013 Australia
Address used since 06 May 2014
Luther Samuel Keats - Director
Appointment date: 26 Mar 2010
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Apr 2021
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 08 Jan 2017
Val Limited
30 Contrail Street
Polynesian Choice 2020 Limited
17 Contrail Street
Direct2stopper Limited
50 Contrail Street
Polynesian Choice Limited
17 Contrail Street
Southern Swann Mortgage & Advisory Limited
102 Kittyhawk Avenue
Feminine Finances Limited
7 Bofors Close