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Fleur Ellen Trustees Limited

Type: NZ Limited Company (Ltd)
9429034618714
NZBN
1673822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
91st Georges Bay Road
Suite 5, Level , Axis Building
Auckland 1052
New Zealand
Office address used since 09 Feb 2021
91st Georges Bay Road
Suite 5, Level 1, Axis Building
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Feb 2021

Fleur Ellen Trustees Limited, a registered company, was launched on 19 Aug 2005. 9429034618714 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. The company has been supervised by 2 directors: Tiffiny Fleur Hodgson - an active director whose contract began on 19 Aug 2005,
Ben Charles Statham - an active director whose contract began on 24 May 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (registered address),
91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (physical address),
91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (service address),
91St Georges Bay Road, Suite 5, Level , Axis Building, Auckland, 1052 (office address) among others.
Fleur Ellen Trustees Limited had been using 7 Ross Street, Remuera, Auckland as their registered address up until 17 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Statham, Ben Charles - located at 1052, Greenhithe, North Shore City.

Addresses

Principal place of activity

91st Georges Bay Road, Suite 5, Level , Axis Building, Auckland, 1052 New Zealand


Previous addresses

Address #1: 7 Ross Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Mar 2018 to 17 Feb 2021

Address #2: 16 Buchanan Street, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 17 Apr 2015 to 28 Mar 2018

Address #3: 6/15 Brighton Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 31 May 2010 to 17 Apr 2015

Address #4: C/-20c St Georges Bay Road, Parnell, Auckland, New Zealand

Registered & physical address used from 03 Apr 2009 to 31 May 2010

Address #5: 117 Marine Parade, Seatoun, Wellington

Registered & physical address used from 19 Aug 2005 to 03 Apr 2009

Contact info
64 21 538538
05 Feb 2020 Phone
tiffinyfleur@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Statham, Ben Charles Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Tiffiny Fleur Parnell
Auckland
1052
New Zealand
Individual Hodgson, Tiffiny Fleur Parnell
Auckland
1052
New Zealand
Individual Hodgson, Tiffiny Fleur Seatoun
Wellington
Individual Hodgson, Tiffiny Fleur Parnell
Auckland
1052
New Zealand
Individual Hodgson, Tiffiny Fleur Parnell
Auckland
1052
New Zealand
Individual Hodgson, Tiffiny Fleur Parnell
Auckland
1052
New Zealand
Directors

Tiffiny Fleur Hodgson - Director

Appointment date: 19 Aug 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Feb 2024

Address: Suite 5, Level 1, Axis Building, Auckland, 1050 New Zealand

Address used since 09 Feb 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 19 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2018


Ben Charles Statham - Director

Appointment date: 24 May 2010

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 24 May 2010

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