Filial Holdings Limited

Filial Holdings Limited, a registered company, was started on 12 Aug 1986. 9429039719218 is the NZ business number it was issued. The company has been run by 2 directors: Gordon James Arthur Price - an active director whose contract started on 10 Sep 1992,
Fredrick Gordon Stevenson - an inactive director whose contract started on 28 Dec 1991 and was terminated on 06 May 1994.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (types include: registered, physical).
Filial Holdings Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their physical address up to 12 Aug 2021.
Other names for the company, as we identified at BizDb, included: from 12 Aug 1986 to 26 Sep 1991 they were called Filial Holdings Limited 8Fl Asb Bldg Cnr Queens & Wellesley Sts.
A total of 1352000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1351999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2019 to 12 Aug 2021

Address: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Apr 2017 to 08 Mar 2019

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 07 Apr 2015 to 05 Apr 2017

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2014 to 07 Apr 2015

Address: 1 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 02 Apr 2013 to 17 Dec 2014

Address: 1 Marine Parade, Herne Bay, Auckland New Zealand

Physical & registered address used from 09 Jan 2004 to 02 Apr 2013

Address: 30 Victoria Road, Devonport, Auckland

Registered address used from 04 Aug 1997 to 09 Jan 2004

Address: 30 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 29 Cheltenham Road, Devonport, Auckland 9

Physical address used from 01 Jul 1997 to 09 Jan 2004

Address: 2 Hamana Street, Devonport, Auckland

Registered address used from 11 Apr 1996 to 04 Aug 1997

Address: Level 10, Barclays House, 70 Shortland Street, Auckland

Registered address used from 05 Jun 1994 to 11 Apr 1996

Address: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Registered address used from 14 Oct 1992 to 05 Jun 1994

Address: C/- Arthur Anderson & Co, Level 6, Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 26 Sep 1991 to 14 Oct 1992

Ultimate Holding Company

Gordon James Arthur Price - Director

Appointment date: 10 Sep 1992

Fredrick Gordon Stevenson - Director (Inactive)

Appointment date: 28 Dec 1991

Termination date: 06 May 1994