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Felt Supplies Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039158208
NZBN
491679
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Nov 2015

Felt Supplies Of New Zealand Limited, a registered company, was started on 25 Sep 1985. 9429039158208 is the NZ business number it was issued. This company has been run by 2 directors: David John Cox - an active director whose contract began on 16 Sep 2004,
Ivan David Cox - an inactive director whose contract began on 26 Sep 1985 and was terminated on 16 Sep 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Felt Supplies Of New Zealand Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 25 Nov 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Npt Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Cox, Heather Marie (an individual) located at Waimauku, Waimauku postcode 0812,
Cox, David John (an individual) located at Waimauku, Waimauku postcode 0812.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Oct 2011 to 25 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 10 Oct 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 03 Oct 2003 to 07 Oct 2005

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 05 Nov 1997 to 03 Oct 2003

Address: 32 Hereford Street, Te Atatu, Auckland

Registered address used from 05 Nov 1997 to 03 Oct 2003

Address: 32 Hereford Street, Te Atatu, Auckland

Physical address used from 05 Nov 1997 to 05 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Npt Trustee Limited
Shareholder NZBN: 9429034209073
Ponsonby
Auckland
1011
New Zealand
Individual Cox, Heather Marie Waimauku
Waimauku
0812
New Zealand
Individual Cox, David John Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Heather Marie 361 Western Hills Drive
Whangarei
Individual Cox, David John 361 Western Hills Drive
Whangarei
Individual Cox, Ivan David Te Aroha 3320

New Zealand
Directors

David John Cox - Director

Appointment date: 16 Sep 2004

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 Oct 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Sep 2015


Ivan David Cox - Director (Inactive)

Appointment date: 26 Sep 1985

Termination date: 16 Sep 2004

Address: Paraparaumu, Wellington,

Address used since 26 Sep 1985

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