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.
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: 04 Jun 2023
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 |
Glenfield Auckland 0629 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
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