Felise Investments Limited was incorporated on 26 Jul 2005 and issued a business number of 9429034631089. The registered LTD company has been supervised by 3 directors: Faimasasa Felise - an active director whose contract began on 26 Jul 2005,
Sasa Felise - an active director whose contract began on 26 Jul 2005,
Michelle Felise - an active director whose contract began on 26 Jul 2005.
According to our information (last updated on 24 Mar 2024), this company registered 1 address: 12 Wallath Road, Onehunga, Auckland, 1061 (category: registered, service).
Up to 13 Aug 2019, Felise Investments Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Felise, Michelle (an individual) located at Onehunga, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Felise, Faimasasa - located at Onehunga, Auckland.
Other active addresses
Address #4: 12 Wallath Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 10 Aug 2023
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jan 2010 to 13 Aug 2019
Address #2: 12, Wallath Road, Onehunga, Auckland
Physical address used from 09 Oct 2008 to 29 Jan 2010
Address #3: 19, Church Street, Onehunga, Auckland
Registered address used from 09 Oct 2008 to 29 Jan 2010
Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 10 Dec 2007 to 09 Oct 2008
Address #5: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 26 Jul 2005 to 10 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Felise, Michelle |
Onehunga Auckland |
26 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Felise, Faimasasa |
Onehunga Auckland 1061 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Felise, Sasa |
Onehunga Auckland |
26 Jul 2005 - 21 Aug 2019 |
Faimasasa Felise - Director
Appointment date: 26 Jul 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jul 2005
Sasa Felise - Director
Appointment date: 26 Jul 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jul 2005
Michelle Felise - Director
Appointment date: 26 Jul 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jul 2005
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