Felton Investments Limited, a registered company, was incorporated on 13 Feb 2014. 9429041094778 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been supervised by 4 directors: Maree Channel Leeming - an active director whose contract began on 15 Mar 2025,
David Campbell Leeming - an active director whose contract began on 15 Mar 2025,
James Victor Kidd - an inactive director whose contract began on 13 Feb 2014 and was terminated on 15 Mar 2025,
Maree Chanel Leeming - an inactive director whose contract began on 21 Sep 2015 and was terminated on 24 Sep 2018.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: P O Box 11978, Ellerslie, 1542 (category: postal, office).
Former names for the company, as we managed to find at BizDb, included: from 12 Feb 2014 to 24 Jul 2018 they were named Phoenix Gluten Free Bakery Limited.
All company shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kidd, James Victor (an individual) located at St Johns, Auckland postcode 1072,
Kidd, James Victor (a director) located at St Johns, Auckland postcode 1072.
Principal place of activity
130a Felton Mathew Ave, St Johns, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Kidd, James Victor |
St Johns Auckland 1072 New Zealand |
13 Feb 2014 - |
| Director | Kidd, James Victor |
St Johns Auckland 1072 New Zealand |
13 Feb 2014 - |
Maree Channel Leeming - Director
Appointment date: 15 Mar 2025
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Mar 2025
David Campbell Leeming - Director
Appointment date: 15 Mar 2025
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Mar 2025
James Victor Kidd - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 15 Mar 2025
Address: St Johns, Auckland, 1072 New Zealand
Maree Chanel Leeming - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 24 Sep 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Sep 2015
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