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Felix Group Limited

Type: NZ Limited Company (Ltd)
9429041270264
NZBN
5284341
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
42 Powell Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 18 Jul 2017
42 Powell Street
Avondale
Auckland 1026
New Zealand
Postal address used since 05 Nov 2021

Felix Group Limited was started on 16 Jun 2014 and issued an NZ business identifier of 9429041270264. This registered LTD company has been run by 1 director, named Fiona Margaret Johnston - an active director whose contract began on 16 Jun 2014.
As stated in our data (updated on 10 Mar 2024), this company registered 1 address: 42 Powell Street, Avondale, Auckland, 1026 (type: postal, registered).
Up until 18 Jul 2017, Felix Group Limited had been using 21 Turakina Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Johnston, Fiona Margaret (a director) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paine, Ralph Bruce - located at Avondale, Auckland. Felix Group Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: 21 Turakina Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jul 2017 to 18 Jul 2017

Address #2: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 Jun 2014 to 13 Jul 2017

Contact info
64 9 9504142
Phone
64 274 545461
05 Nov 2021 Phone
fiona@felixgroup.co.nz
Email
fiona@ralphpaine.com
05 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Johnston, Fiona Margaret Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paine, Ralph Bruce Avondale
Auckland
1026
New Zealand
Directors

Fiona Margaret Johnston - Director

Appointment date: 16 Jun 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Jul 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Jun 2014

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