Feb15 Limited was incorporated on 15 Sep 2004 and issued a business number of 9429035184188. The registered LTD company has been supervised by 3 directors: Alan Charles Sim - an active director whose contract began on 25 Nov 2005,
Trevor Nicholas Deftereos - an inactive director whose contract began on 15 Sep 2004 and was terminated on 07 Jul 2006,
Ian Philip Cordingley - an inactive director whose contract began on 15 Sep 2004 and was terminated on 30 Nov 2005.
As stated in our information (last updated on 28 Mar 2024), the company uses 1 address: 33 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up until 25 Sep 2009, Feb15 Limited had been using Level 2, 123 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Sim, Alan Charles (an individual) located at Bucklands Beach, Auckland.
Previous address
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 15 Sep 2004 to 25 Sep 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Sim, Alan Charles |
Bucklands Beach Auckland New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deftereos, Trevor Nicholas |
Howick |
15 Sep 2004 - 30 Nov 2005 |
Individual | Cordingley, Ian Philip |
Half Moon Bay Auckland |
15 Sep 2004 - 27 Jun 2010 |
Alan Charles Sim - Director
Appointment date: 25 Nov 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Nov 2005
Trevor Nicholas Deftereos - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 07 Jul 2006
Address: Howick,
Address used since 15 Sep 2004
Ian Philip Cordingley - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 30 Nov 2005
Address: Half Moon Bay, Auckland,
Address used since 15 Sep 2004
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2
The General Trust Board Of The Diocese Of Auckland
Level 2
New Zealand Mission Trust Board
Level 2
Melanesian Mission Trust Board
Level 2