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Felise Commercial Limited

Type: NZ Limited Company (Ltd)
9429034008362
NZBN
1838087
Company Number
Registered
Company Status
Current address
Vision Consulting Group
8d Melrose St
Newmarket
Other address (Address for Records) used since 25 Aug 2008
19 Church St
Onehunga
Other address (Address For Share Register) used since 25 Aug 2008
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2019

Felise Commercial Limited, a registered company, was started on 04 Jul 2006. 9429034008362 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michelle Anne Felise - an active director whose contract began on 04 Jul 2006,
Michelle Felise - an active director whose contract began on 04 Jul 2006,
Sasa Felise - an active director whose contract began on 04 Jul 2006,
Faimasasa Felise - an active director whose contract began on 04 Jul 2006.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 25 Quail Drive, Albany Heights, Auckland, 0632 (postal address),
25 Quail Drive, Albany Heights, Auckland, 0632 (office address),
25 Quail Drive, Albany Heights, Auckland, 0632 (delivery address),
19 Church Street, Onehunga, Auckland, 1061 (physical address) among others.
Felise Commercial Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up to 19 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 19 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered & service address used from 19 Jul 2019

Address #5: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Postal & office & delivery address used from 02 Jul 2022

Principal place of activity

25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jan 2010 to 19 Jul 2019

Address #2: 19 Church Street, Onehunga, , Auckland

Registered address used from 01 Sep 2008 to 29 Jan 2010

Address #3: 19 Church Street, Onehunga, Auckland

Physical address used from 01 Sep 2008 to 29 Jan 2010

Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 13 Dec 2007 to 01 Sep 2008

Address #5: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 04 Jul 2006 to 13 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Director Felise, Michelle Anne Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Felise, Faimasasa Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Felise, Michelle Onehunga
Auckland
1061
New Zealand
Individual Felise, Sasa Onehunga
Auckland
Directors

Michelle Anne Felise - Director

Appointment date: 04 Jul 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Nov 2020


Michelle Felise - Director

Appointment date: 04 Jul 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2006


Sasa Felise - Director

Appointment date: 04 Jul 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2006


Faimasasa Felise - Director

Appointment date: 04 Jul 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Nov 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2006