Felix Holdings Limited

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 inactive director whose contract began on 01 Apr 2015 and was terminated on 31 Oct 2024,
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 03 May 2025), the company registered 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (types include: registered, service).
Up until 13 Jan 2025, Felix Holdings Limited had been using 20 Oxford Street, Richmond, Richmond 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: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 15 Dec 2023 to 13 Jan 2025

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2019 to 02 Jul 2019

Address #3: 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 #4: 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 #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 24 Mar 2016

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 24 Mar 2016

Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 27 Jun 2011 to 11 Sep 2013

Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 27 Jun 2011 to 12 Dec 2013

Address #9: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 27 Jun 2011

Address #10: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 15 May 2005 to 24 Feb 2010

Address #11: Level 8, 35 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 15 May 2005

Address #12: Level 8, 35 Victoria Street, Wellington

Physical address used from 09 Mar 2000 to 15 May 2005

Previous Shareholders

Michael Graham Boswell - Director

Appointment date: 08 Mar 2000

ASIC Name: Sandham Pty Limited

Frances Myra Boswell - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Oct 2024

Deborah Louise Maree Kemp - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 31 Oct 2008