Felix, Wong & Sam Limited

Felix, Wong & Sam Limited, a registered company, was started on 07 Dec 2004. 9429035045625 is the NZ business number it was issued. The company has been managed by 2 directors: Wendy Jane Ah Kit - an active director whose contract began on 07 Dec 2004,
Serena Wong - an active director whose contract began on 07 Dec 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (types include: physical, service).
Felix, Wong & Sam Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up until 02 Dec 2014.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (20 per cent). Finally we have the 3rd share allotment (180 shares 60 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 10 Oct 2014 to 02 Dec 2014

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2013 to 02 Dec 2014

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 12 Jul 2012 to 06 Nov 2013

Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 12 Jul 2012 to 10 Oct 2014

Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Physical address used from 26 May 2009 to 12 Jul 2012

Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered address used from 26 May 2009 to 12 Jul 2012

Address: C/-total Tax, Level 3,, 148-150 Cuba St, Wellington

Physical address used from 22 Nov 2006 to 26 May 2009

Address: Level 3, Crombie Lockwood House, 148 Cuba Street, Wellington

Registered address used from 22 Nov 2006 to 22 Nov 2006

Address: 62 Majoribanks Street, Mt Victoria, Wellington

Physical & registered address used from 10 May 2005 to 22 Nov 2006

Address: C/-total Tax, Level 3,, 148-150 Cuba St, Wellington

Physical & registered address used from 07 Dec 2004 to 10 May 2005

Previous Shareholders

Wendy Jane Ah Kit - Director

Appointment date: 07 Dec 2004

Serena Wong - Director

Appointment date: 07 Dec 2004