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Filu Limited

Type: NZ Limited Company (Ltd)
9429031652261
NZBN
2410871
Company Number
Registered
Company Status
Current address
12a Hanrahan Street
Upper Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Prager, Filipp Helmut Cheltenham
Victoria
3192
Australia
Shares Allocation #2 Number of Shares: 5000
Individual Keats, Luther Samuel Upper Riccarton
Christchurch
8041
New Zealand
Directors

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

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