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Felton Investments Limited

Type: NZ Limited Company (Ltd)
9429041094778
NZBN
4963659
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
130a Felton Mathew Ave
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Feb 2014
P O Box 11978
Ellerslie 1542
New Zealand
Postal address used since 19 Sep 2019
130a Felton Mathew Ave
St Johns
Auckland 1072
New Zealand
Office & delivery address used since 19 Sep 2019

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.

Addresses

Principal place of activity

130a Felton Mathew Ave, St Johns, Auckland, 1072 New Zealand

Contact info
64 9 5783640
28 Sep 2018 Phone
jim@clayblock.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jim@clayblock.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Kidd, James Victor St Johns
Auckland
1072
New Zealand
Director Kidd, James Victor St Johns
Auckland
1072
New Zealand
Directors

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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