Felix Solutions Limited, a registered company, was registered on 31 Mar 2008. 9429032895995 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Reg John Bone - an active director whose contract started on 31 Mar 2008,
Carla Susanne Bone - an inactive director whose contract started on 31 Mar 2008 and was terminated on 01 Jan 2018.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: service, registered).
Felix Solutions Limited had been using 253 Mckinley Road, Whangarei, Rd9 as their registered address up until 23 Apr 2010.
A single entity owns all company shares (exactly 1 share) - Bone, Reg John - located at 0110, Remuera, Auckland.
Previous address
Address #1: 253 Mckinley Road, Whangarei, Rd9
Registered & physical address used from 31 Mar 2008 to 23 Apr 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Bone, Reg John |
Remuera Auckland 1050 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bone, Carla Susanne |
Whangarei Rd9 New Zealand |
31 Mar 2008 - 30 Jan 2018 |
Reg John Bone - Director
Appointment date: 31 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2008
Address: Whangarei, Rd9, 0179 New Zealand
Address used since 31 Mar 2008
Carla Susanne Bone - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Jan 2018
Address: Whangarei, Rd9, 0179 New Zealand
Address used since 31 Mar 2008
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