General information
Felicitas Limited
Type: NZ Limited Company (Ltd)9429030768246
New Zealand Business Number
3740216
Company Number
Registered
Company Status
Felicitas Limited (issued an NZBN of 9429030768246) was launched on 01 Mar 2012. 2 addresses are currently in use by the company: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ubertas Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Geok Lian Lew
Auckland, 1052
Address used since 30 Sep 2015 |
Director | 01 Mar 2012 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubertas Trustees Limited Shareholder NZBN: 9429030731806 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
29 Mar 2012 - 12 Oct 2018 |
|
Lew, Jocelyn Geok Lian Director |
Road 5710 Al Muharraq 257 |
01 Mar 2012 - 29 Mar 2012 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
29 Mar 2012 - 12 Oct 2018 |
Location
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