Feltex New Zealand Limited, a registered company, was registered on 06 Oct 2006. 9429033829494 is the number it was issued. This company has been run by 7 directors: Tania Marie Pauling - an active director whose contract started on 06 Oct 2006,
Sven D. - an active director whose contract started on 02 Jul 2018,
Jane Patricia Fletcher - an active director whose contract started on 12 Sep 2022,
Bernard T. - an inactive director whose contract started on 07 Jan 2019 and was terminated on 01 Feb 2024,
Susan Anne Rechenberg-Dupe - an inactive director whose contract started on 14 Apr 2020 and was terminated on 11 Oct 2022.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Godfrey Hirst Nz Limited Shareholder NZBN: 9429040592015 |
Wiri Manukau, Auckland |
06 Oct 2006 - |
Ultimate Holding Company
Tania Marie Pauling - Director
Appointment date: 06 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2016
Sven D. - Director
Appointment date: 02 Jul 2018
Jane Patricia Fletcher - Director
Appointment date: 12 Sep 2022
Address: East Geelong, Vic, 3219 Australia
Address used since 12 Sep 2022
Bernard T. - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 01 Feb 2024
Susan Anne Rechenberg-dupe - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 11 Oct 2022
Address: Wensleydale, Vic, 3241 Australia
Address used since 14 Apr 2020
Paul D. - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 07 Jan 2019
Rudyard Grant Mckendrick - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 02 Jul 2018
ASIC Name: Godfrey Hirst Australia Pty Ltd
Address: South Geelong, Victoria, Australia
Address: South Geelong, Victoria, Australia
Address: Portsea, Victoria, 3944 Australia
Address used since 04 May 2015
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