Original Fiil Limited

Original Fiil Limited was started on 12 May 2009 and issued a number of 9429032282177. This registered LTD company has been supervised by 6 directors: Matthew Grant Beattie - an active director whose contract started on 01 Dec 2010,
Benjamin Samuel Ruthe - an active director whose contract started on 01 Dec 2010,
Stephen John Freeman - an inactive director whose contract started on 01 Apr 2014 and was terminated on 15 Nov 2021,
Philip Anthony Holland - an inactive director whose contract started on 01 Dec 2010 and was terminated on 05 Feb 2013,
Robert Bruce Penberthy - an inactive director whose contract started on 12 May 2009 and was terminated on 21 Dec 2010.
As stated in our database (updated on 02 Mar 2024), this company registered 3 addresses: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (registered address),
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (physical address),
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (service address),
14-347, Tauranga, 3143 (postal address) among others.
Up until 13 Feb 2020, Original Fiil Limited had been using Level 3, 51 The Strand, Tauranga Central, Tauranga as their physical address.
BizDb identified previous aliases used by this company: from 12 May 2009 to 13 Jun 2012 they were called Financial Independence Insurance Limited.
A total of 200 shares are issued to 7 groups (13 shareholders in total). As far as the first group is concerned, 70 shares are held by 3 entities, namely:
Beattie, Matthew Grant (a director) located at Bethlehem, Tauranga postcode 3110,
Beattie, Sussan Maureen (an individual) located at Bethlehem, Tauranga postcode 3110,
Holland Beckett Trustee Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 40 shares) and includes
Ruthe, Benjamin Samuel - located at Otumoetai, Tauranga,
Holland Beckett Trustee No.10 Limited - located at 525 Cameron Road, Tauranga,
Ruthe, Jessica Kate - located at Otumoetai, Tauranga.
The 3rd share allotment (34 shares, 17%) belongs to 2 entities, namely:
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity),
Freeman, Stephen John, located at Tauranga, Tauranga (an individual). Original Fiil Limited was categorised as "Insurance broking service" (business classification K642040).

Principal place of activity

Suite 3, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 New Zealand

Physical address used from 13 Feb 2019 to 13 Feb 2020

Address #2: 3/65 Chapel Street, Bay Central, Tauranga New Zealand

Registered address used from 14 Apr 2010 to 13 Feb 2020

Address #3: 3/65 Chapel Street, Bay Central, Tauranga New Zealand

Physical address used from 14 Apr 2010 to 13 Feb 2019

Address #4: C/-bethlehem Accounting, 235 Sh2 North, Tauranga

Registered & physical address used from 12 May 2009 to 14 Apr 2010

Previous Shareholders

Matthew Grant Beattie - Director

Appointment date: 01 Dec 2010

Benjamin Samuel Ruthe - Director

Appointment date: 01 Dec 2010

Stephen John Freeman - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 15 Nov 2021

Philip Anthony Holland - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 05 Feb 2013

Robert Bruce Penberthy - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 21 Dec 2010

Stephen John Freeman - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 01 Dec 2010