Felix Software Nz Limited was launched on 31 Jul 2014 and issued an NZ business number of 9429041330920. This registered LTD company has been managed by 2 directors: George Humphry Davy Rolleston - an active director whose contract started on 31 Jul 2014,
Michael Trusler - an inactive director whose contract started on 31 Jul 2014 and was terminated on 19 Apr 2022.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: physical, service).
Up until 11 Jan 2021, Felix Software Nz Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
BizDb found other names for the company: from 18 Jul 2014 to 04 Oct 2018 they were called Plant Miner Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Felix Group Holdings Ltd (an other) located at 24 Macquarie Street, Teneriffe postcode 4005. Felix Software Nz Limited has been categorised as "Internet retailing" (ANZSIC G431050).
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Nov 2017 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 31 Jul 2014 to 13 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Felix Group Holdings Ltd |
24 Macquarie Street Teneriffe 4005 Australia |
31 Jul 2014 - |
Ultimate Holding Company
George Humphry Davy Rolleston - Director
Appointment date: 31 Jul 2014
ASIC Name: Asset Growth Fund Pty Ltd
Address: Glen Iris, Melbourne, 3146 Australia
Address used since 31 Jul 2014
Address: Glen Iris, Melbourne, 3146 Australia
Michael Trusler - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 19 Apr 2022
ASIC Name: Felix Group Holdings Ltd
Address: 34 Navigator Place, Hendra, 4011 Australia
Address: Hawthorne, Queensland, Australia
Address used since 31 Jul 2014
Address: 34 Navigator Place, Hendra, 4011 Australia
Straysia Limited
Level 2
General Industries Limited
61 Kilmore Street
Otautahi Community Housing Development Lp
61 Kilmore Street
Aries Developments Limited
Taylor Shaw Barristers & Solicitors
Yamagen Japanese Restaurant Limited
Unit 1, 53 Victoria Street
Selina Young Associates Limited
C/- Duncan Cotterill Lawyers
A Plus Solutions Limited
329 Durham Street
Cowabunga Trading Company Limited
293 Durham Street
Elara Limited
329 Durham Street North
Financial Fusion Limited
8/48 Chester St West
Natural Revolution Limited
329 Durham Street
Save A Watt Holdings Limited
Level 2