Felix Holdings Limited was incorporated on 08 Mar 2000 and issued an NZ business number of 9429037340025. The registered LTD company has been managed by 3 directors: Michael Graham Boswell - an active director whose contract began on 08 Mar 2000,
Frances Myra Boswell - an active director whose contract began on 01 Apr 2015,
Deborah Louise Maree Kemp - an inactive director whose contract began on 08 Mar 2000 and was terminated on 31 Oct 2008.
As stated in our database (last updated on 27 Mar 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up until 02 Jul 2019, Felix Holdings Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered 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:
Boswell, Michael Graham (an individual) located at 112 Parata Street, Waikanae postcode 5036.
Previous addresses
Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 02 Jul 2019
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 27 May 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Mar 2016 to 06 May 2019
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 24 Mar 2016
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 24 Mar 2016
Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 27 Jun 2011 to 11 Sep 2013
Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2011 to 12 Dec 2013
Address #8: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 24 Feb 2010 to 27 Jun 2011
Address #9: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 15 May 2005 to 24 Feb 2010
Address #10: Level 8, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 15 May 2005
Address #11: Level 8, 35 Victoria Street, Wellington
Physical address used from 09 Mar 2000 to 15 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boswell, Michael Graham |
112 Parata Street Waikanae 5036 New Zealand |
08 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemp, Deborah Louise Maree |
Mana Wellington |
08 Mar 2000 - 24 Jul 2007 |
Michael Graham Boswell - Director
Appointment date: 08 Mar 2000
Address: 112 Parata Street, Waikanae, 5036 New Zealand
Address used since 29 Aug 2016
Frances Myra Boswell - Director
Appointment date: 01 Apr 2015
Address: 112 Parata Street, Waikanae, 5036 New Zealand
Address used since 29 Aug 2016
Deborah Louise Maree Kemp - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 31 Oct 2008
Address: Mana, Wellington,
Address used since 24 Jul 2007
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