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Foot Fleece (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036546640
NZBN
1201931
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Registered & physical & service address used since 03 Dec 2019

Foot Fleece (New Zealand) Limited was incorporated on 05 Apr 2002 and issued an NZ business number of 9429036546640. The registered LTD company has been managed by 3 directors: Johanna Ellen Neilsen - an active director whose contract started on 31 Oct 2019,
Beverley Ann Neilsen - an inactive director whose contract started on 05 Apr 2002 and was terminated on 28 Feb 2023,
William David Neilsen - an inactive director whose contract started on 05 Apr 2002 and was terminated on 12 Sep 2005.
As stated in our database (last updated on 02 Apr 2024), the company registered 1 address: 112 Town Centre, Te Anau, 9600 (types include: registered, physical).
Up to 03 Dec 2019, Foot Fleece (New Zealand) Limited had been using 112 Town Centre, Te Anau as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Neilsen, Johanna Ellen (a director) located at Macedon, Victoria postcode 3440.

Addresses

Previous addresses

Address: 112 Town Centre, Te Anau, 9600 New Zealand

Physical & registered address used from 03 Dec 2015 to 03 Dec 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Nov 2013 to 03 Dec 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 29 Nov 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 01 Dec 2009 to 26 Nov 2010

Address: Whk, 62 Deveron St, Invercargill 9810 New Zealand

Physical address used from 01 Dec 2009 to 26 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Physical & registered address used from 23 Nov 2007 to 01 Dec 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 20 Nov 2003 to 23 Nov 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 05 Apr 2002 to 20 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Neilsen, Johanna Ellen Macedon
Victoria
3440
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neilsen, Beverley Ann Wanaka
Wanaka
9305
New Zealand
Individual Neilsen, William David Te Anau
Directors

Johanna Ellen Neilsen - Director

Appointment date: 31 Oct 2019

ASIC Name: Aurum Capital Pty Ltd

Address: Macedon, Victoria, 3440 Australia

Address used since 12 Apr 2023

Address: 1 Dyer Street, Richmond, Victoria, 3121 Australia

Address used since 31 Oct 2019


Beverley Ann Neilsen - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 28 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 18 Nov 2020

Address: Te Anau, 9600 New Zealand

Address used since 25 Nov 2015


William David Neilsen - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 12 Sep 2005

Address: Te Anau,

Address used since 05 Apr 2002

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