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Filton Holdings Limited

Type: NZ Limited Company (Ltd)
9429034720615
NZBN
1643691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Homewood Place
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 20 Jun 2011

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 16 Mar 2024, 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.

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wong, Glenn Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wong, Jack Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wong, Suzanne Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Ng, Sharon Debbie Chatswood
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Wong, Bevan Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Deirdre Elizabeth Ponsonby
Auckland
Directors

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

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