Filton Holdings Limited, a registered company, was started on 08 Jun 2005. 9429034720615 is the NZBN it was issued. This company has been run by 3 directors: Jack Wong - an active director whose contract started on 22 Sep 2005,
Suzanne Wong - an active director whose contract started on 22 Sep 2005,
Deirdre Elizabeth Norris - an inactive director whose contract started on 08 Jun 2005 and was terminated on 22 Sep 2005.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 1 Homewood Place, Chatswood, Auckland, 0626 (types include: physical, registered).
Filton Holdings Limited had been using 1 Homewood Place, Chatswood, North Shore City 0626 as their registered address up to 20 Jun 2011.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Finally there is the third share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 1 Homewood Place, Chatswood, North Shore City 0626 New Zealand
Registered & physical address used from 07 Aug 2007 to 20 Jun 2011
Address: 1 Homewood Place, Birkenhead, Auckland
Registered & physical address used from 04 Oct 2005 to 07 Aug 2007
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Physical & registered address used from 08 Jun 2005 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wong, Glenn |
Chatswood Auckland 0626 New Zealand |
27 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Wong, Jack |
Chatswood Auckland 0626 New Zealand |
27 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Wong, Suzanne |
Chatswood Auckland 0626 New Zealand |
27 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Ng, Sharon Debbie |
Chatswood Auckland 0626 New Zealand |
27 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Wong, Bevan |
Birkenhead Auckland 0626 New Zealand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
08 Jun 2005 - 27 Jun 2010 |
Jack Wong - Director
Appointment date: 22 Sep 2005
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jun 2011
Suzanne Wong - Director
Appointment date: 22 Sep 2005
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jun 2011
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 22 Sep 2005
Address: Ponsonby, Auckland,
Address used since 08 Jun 2005
Nzk Limited
195 Chelsea View Drive
Helen Hamer And Associates Limited
126 Chelsea View Drive
Lead A Design Enterprise Company Limited
21a Homewood Place
Hon Yuan International Trading Limited
146 Chelsea View Drive
New Zealand Immigration Consultants (2015) Limited
25 Homewood Place
Space Changers Limited
169 Chelsea View Drive