Felton Road Limited, a registered company, was incorporated on 29 Mar 2017. 9429046044877 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: Martin Christopher Day - an active director whose contract began on 29 Mar 2017,
Deborah Anne Day - an active director whose contract began on 29 Mar 2017.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 713 Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Day, Martin Christopher |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2019 - |
| Director | Day, Deborah Anne |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2019 - |
| Entity (NZ Limited Company) | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 |
Point Chevalier Auckland 1022 New Zealand |
29 Mar 2017 - |
Martin Christopher Day - Director
Appointment date: 29 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2017
Deborah Anne Day - Director
Appointment date: 29 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
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