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Filbert Limited

Type: NZ Limited Company (Ltd)
9429035215141
NZBN
1548908
Company Number
Registered
Company Status
88752252
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
469e Minden Road
Wairoa
Tauranga 3176
New Zealand
Physical & registered & service address used since 16 Aug 2018
469e Minden Road
Wairoa
Tauranga 3176
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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%).

Addresses

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

Contact info
64 7 5525303
08 Aug 2018 Phone
filbert@slingshot.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
filbert@slingshot.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Der Lee, Felicity Ann Te Puna
R D 6, Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Lee, Albertus Te Puna
R D 6, Tauranga
3176
New Zealand
Directors

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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