Filbert Limited, a registered company, was registered on 25 Aug 2004. 9429035215141 is the NZBN it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. The company has been managed by 2 directors: Felicity Ann Van Der Lee - an active director whose contract started on 25 Aug 2004,
Albertus Van Der Lee - an active director whose contract started on 25 Aug 2004.
Updated on 01 Apr 2023, our database contains detailed information about 1 address: 469E Minden Road, Wairoa, Tauranga, 3176 (category: postal, office).
Filbert Limited had been using 469D Minden Road, Wairoa, Tauranga as their registered address up until 16 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
469e Minden Road, Wairoa, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 469d Minden Road, Wairoa, Tauranga, 3176 New Zealand
Registered & physical address used from 31 Aug 2016 to 16 Aug 2018
Address #2: 463d Minden Road, Tauranga, 3176 New Zealand
Registered & physical address used from 13 Aug 2015 to 31 Aug 2016
Address #3: 469d Minden Road, Tauranga, 3176 New Zealand
Registered & physical address used from 10 Aug 2011 to 13 Aug 2015
Address #4: 1st Floor, Vogue House, 9 Prince Avenue, Mt Maunganui New Zealand
Registered & physical address used from 16 Jul 2007 to 10 Aug 2011
Address #5: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Physical & registered address used from 25 Aug 2004 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Lee, Felicity Ann |
Te Puna R D 6, Tauranga 3176 New Zealand |
25 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Lee, Albertus |
Te Puna R D 6, Tauranga 3176 New Zealand |
25 Aug 2004 - |
Felicity Ann Van Der Lee - Director
Appointment date: 25 Aug 2004
Address: Te Puna, R D 6, Tauranga, 3176 New Zealand
Address used since 23 Aug 2016
Address: Te Puna, R D 6, Tauranga, 3176 New Zealand
Address used since 16 Aug 2018
Albertus Van Der Lee - Director
Appointment date: 25 Aug 2004
Address: Te Puna, R D 6, Tauranga, 3176 New Zealand
Address used since 23 Aug 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 16 Aug 2018
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