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Feb15 Limited

Type: NZ Limited Company (Ltd)
9429035184188
NZBN
1556043
Company Number
Registered
Company Status
Current address
33 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 25 Sep 2009

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.

Addresses

Previous address

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 15 Sep 2004 to 25 Sep 2009

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Sim, Alan Charles Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deftereos, Trevor Nicholas Howick
Individual Cordingley, Ian Philip Half Moon Bay
Auckland
Directors

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