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FILTON HOLDINGS LIMITED

● Registered
NZBN 9429034720615 · NZ Company No. 1643691 · NZ Limited Company · Incorporated 8 Jun 2005

Filton Holdings Limited was incorporated on 8 June 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7683 days.

Overview

NZ Business Number
9429034720615
Company Number
1643691
Company Name
FILTON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 June 2005 (Wednesday)
Status
Registered
Status History
Registered as of 8 June 2005 (Wednesday)
Registered Office
1 Homewood Place
Chatswood
Auckland
NZ 0626
Country of Origin
New Zealand
Address for Service
1 Homewood Place
Chatswood
Auckland
NZ 0626
Postal Address File ID
Registered Office: 851013
Address for Service: 851013

Historic Data for Addresses

Principal Place of Business

  1. From 8 June 2005 to 4 October 2005
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 4 October 2005 to 7 August 2007
    1 Homewood Place, Birkenhead, Auckland
  3. From 7 August 2007 to 20 June 2011
    1 Homewood Place, Chatswood, North Shore City 0626, NZ

Address for Service

  1. From 8 June 2005 to 4 October 2005
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 4 October 2005 to 7 August 2007
    1 Homewood Place, Birkenhead, Auckland
  3. From 7 August 2007 to 20 June 2011
    1 Homewood Place, Chatswood, North Shore City 0626, NZ

Company Directors

2 listed
JW
Jack WONG
Appointed 22 Sep 2005 · 1 Homewood Place, Chatswood, Auckland, NZ, 0626
SW
Suzanne WONG
Appointed 22 Sep 2005 · 1 Homewood Place, Chatswood, Auckland, NZ, 0626

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Glenn WONG
111 Porritt Avenue, Chatswood, Auckland
Share allocation 2
20 shares (20%)
Bevan WONG
1 Homewood Place, Chatswood, Auckland
Share allocation 3
20 shares (20%)
Sharon Debbie NG
193 Chelsea View Drive, Chatswood, Auckland
Share allocation 4
20 shares (20%)
Suzanne WONG
1 Homewood Place, Chatswood, Auckland
Share allocation 5
20 shares (20%)
Jack WONG
1 Homewood Place, Chatswood, Auckland