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FILIAL HOLDINGS LIMITED

● Registered
NZBN 9429039719218 · NZ Company No. 310542 · NZ Limited Company · Incorporated 12 Aug 1986

Filial Holdings Limited was incorporated on 12 August 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14558 days.

Overview

NZ Business Number
9429039719218
Company Number
310542
Company Name
FILIAL HOLDINGS LIMITED
Previously Known As
FILIAL HOLDINGS LIMITED 8FL ASB BLDG CNR QUEENS & WELLESLEY STS
before 26 September 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1986 (Tuesday)
Status
Registered
Status History
Registered as of 5 March 2007 (Monday)
Removed as of 14 June 2006 (Wednesday)
Registered as of 12 August 1986 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
22 Prime Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
22 Prime Road
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 85683
Address for Service: 85683

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 1991 to 14 October 1992
    C/- Arthur Anderson & Co, Level 6, Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland
  2. From 14 October 1992 to 5 June 1994
    Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
  3. From 5 June 1994 to 11 April 1996
    Level 10, Barclays House, 70 Shortland Street, Auckland
  4. From 11 April 1996 to 4 August 1997
    2 Hamana Street, Devonport, Auckland
  5. From 4 August 1997 to 9 January 2004
    30 Victoria Road, Devonport, Auckland
  6. From 9 January 2004 to 2 April 2013
    1 Marine Parade, Herne Bay, Auckland, NZ
  7. From 2 April 2013 to 17 December 2014
    1 Marine Parade, Herne Bay, Auckland, NZ 1011
  8. From 17 December 2014 to 7 April 2015
    512/121 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 9 January 2004
    29 Cheltenham Road, Devonport, Auckland 9
  2. From 1 July 1997 to 1 July 1997
    30 Victoria Road, Devonport, Auckland
  3. From 9 January 2004 to 2 April 2013
    1 Marine Parade, Herne Bay, Auckland, NZ
  4. From 2 April 2013 to 17 December 2014
    1 Marine Parade, Herne Bay, Auckland, NZ 1011
  5. From 17 December 2014 to 7 April 2015
    512/121 Customs Street West, Auckland, NZ 1010

Address for Records

  1. From 1 July 1997 to 28 December 2003
    30 Victoria Road, Devonport, Auckland
  2. From 8 August 2002 to 8 August 2002
    29 Cheltenham Road, Devonport, Auckland 9

Company Director

1 listed
GP
Gordon James Arthur PRICE
Appointed 10 Sep 1992 · 22 Prime Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

2 share parcels · 1,352,000 shares total

Share allocation 1
1 shares (0.00%)
Company No.: 310545
NZBN: 9429039719447
SCOPE EQUITY INVESTMENTS LIMITED
22 Prime Road, Grey Lynn, Auckland
Share allocation 2
1,351,999 shares (100.00%)
Company No.: 339082
NZBN: 9429039626035
ENTREPID HOLDINGS LIMITED
22 Prime Road, Grey Lynn, Auckland