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Featureit Limited

Type: NZ Limited Company (Ltd)
9429032268294
NZBN
2240224
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
94 Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Registered address used since 18 Aug 2020
94 Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Physical & service address used since 01 Sep 2020
20 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 30 Jan 2024

Featureit Limited, a registered company, was incorporated on 28 May 2009. 9429032268294 is the NZ business identifier it was issued. "Systems analysis service" (business classification M700060) is how the company was categorised. The company has been supervised by 4 directors: Penelope Jane Anderson - an active director whose contract began on 28 May 2009,
See Wong - an active director whose contract began on 28 May 2009,
George Maxton Adam - an active director whose contract began on 01 Dec 2017,
Nicholas Houlbrooke - an inactive director whose contract began on 04 Apr 2011 and was terminated on 28 Apr 2020.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Florence Avenue, Orewa, Orewa, 0931 (types include: registered, service).
Featureit Limited had been using 28 Constellation Drive, Rosedale as their registered address until 18 Aug 2020.
A total of 1669 shares are allocated to 9 shareholders (8 groups). The first group is comprised of 248 shares (14.86 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.06 per cent). Finally the third share allotment (383 shares 22.95 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Ceres Court, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 28 Constellation Drive, Rosedale, 0632 New Zealand

Registered address used from 19 Sep 2018 to 18 Aug 2020

Address #2: 28 Constellation Drive, Rosedale, 0632 New Zealand

Physical address used from 19 Sep 2018 to 01 Sep 2020

Address #3: Unit G, Building 2, 3 Ceres Court, Rosedale, 0632 New Zealand

Physical & registered address used from 12 Apr 2011 to 19 Sep 2018

Address #4: E-centre Building, Oaklands Rd, Gate 5, Massey University, Albany 0632 New Zealand

Registered address used from 02 Jun 2010 to 12 Apr 2011

Address #5: E-centre Building, Oaklands Road, Gate 5 , Massey University, Albany, 0632 New Zealand

Physical address used from 02 Jun 2010 to 12 Apr 2011

Address #6: 94 Salamanca Rd, Sunnynook, Auckland 0620, New Zealand

Physical & registered address used from 28 May 2009 to 02 Jun 2010

Contact info
64 9 4759761
Phone
info@featureit.co.nz
11 Sep 2018 Email
www.featureit.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1669

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 248
Individual Houlbrooke, Nicholas Colin Windsor Park
Auckland
0632
New Zealand
Individual Houlbrooke, Barbara Lee Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Raymond James Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 383
Director Adam, George Maxton Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 517
Individual Anderson, Penelope Jane Sunnynook
Auckland 0620

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Houlbrooke, Barbara Lee Windsor Park
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 517
Individual Wong, See Albany
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hassan, Ramy Ranui
Auckland
0612
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Houlbrooke, Nicholas Colin Windsor Park
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Nominees Houlbrooke Limited
Shareholder NZBN: 9429032910520
Company Number: 2093745
2 Emily Place
Auckland
1010
New Zealand
Entity Trustee Nominees Houlbrooke Limited
Shareholder NZBN: 9429032910520
Company Number: 2093745
2 Emily Place
Auckland
1010
New Zealand
Entity Trustee Nominees Houlbrooke Limited
Shareholder NZBN: 9429032910520
Company Number: 2093745
2 Emily Place
Auckland
1010
New Zealand
Directors

Penelope Jane Anderson - Director

Appointment date: 28 May 2009

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 26 May 2010


See Wong - Director

Appointment date: 28 May 2009

Address: Fairview Heights, North Shore City, 0632 New Zealand

Address used since 26 May 2010


George Maxton Adam - Director

Appointment date: 01 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Dec 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2019


Nicholas Houlbrooke - Director (Inactive)

Appointment date: 04 Apr 2011

Termination date: 28 Apr 2020

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 May 2012

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Ferns Education Limited
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Nurture Management Limited
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