General information

Fleur Ellen Trustees Limited

Type: NZ Limited Company (Ltd)
9429034618714
New Zealand Business Number
1673822
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Fleur Ellen Trustees Limited (issued an NZ business identifier of 9429034618714) was launched on 19 Aug 2005. 3 addresses are currently in use by the company: 91St Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 (type: registered, physical). 7 Ross Street, Remuera, Auckland had been their registered address, until 17 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Statham, Ben Charles (a director) located at Greenhithe, North Shore City postcode 0632. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued to Fleur Ellen Trustees Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
91st Georges Bay Road, Suite 5, Level , Axis Building, Auckland, 1052 Office 09 Feb 2021
91st Georges Bay Road, Suite 5, Level 1, Axis Building, Auckland, 1052 Registered & physical & service 17 Feb 2021
Contact info
64 21 538538
Phone (Phone)
tiffinyfleur@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tiffiny Fleur Hodgson
Rd 1, Warkworth, 0981
Address used since 05 Feb 2024
Suite 5, Level 1, Axis Building, Auckland, 1050
Address used since 09 Feb 2021
Kingsland, Auckland, 1021
Address used since 19 May 2016
Remuera, Auckland, 1050
Address used since 19 Mar 2018
Director 19 Aug 2005 - current
Ben Charles Statham
Greenhithe, North Shore City, 0632
Address used since 24 May 2010
Director 24 May 2010 - current
Addresses
Principal place of activity
91st Georges Bay Road , Suite 5, Level , Axis Building , Auckland , 1052
Previous address Type Period
7 Ross Street, Remuera, Auckland, 1050 Registered & physical 28 Mar 2018 - 17 Feb 2021
16 Buchanan Street, Kingsland, Auckland, 1021 Physical & registered 17 Apr 2015 - 28 Mar 2018
6/15 Brighton Road, Parnell, Auckland 1052 Physical & registered 31 May 2010 - 17 Apr 2015
C/-20c St Georges Bay Road, Parnell, Auckland, New Zealand Registered & physical 03 Apr 2009 - 31 May 2010
117 Marine Parade, Seatoun, Wellington Registered & physical 19 Aug 2005 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Statham, Ben Charles
Director
Greenhithe
North Shore City
0632
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Hodgson, Tiffiny Fleur
Individual
Parnell
Auckland
1052
06 Mar 2006 - 19 May 2016
Hodgson, Tiffiny Fleur
Individual
Seatoun
Wellington
19 Aug 2005 - 19 May 2016
Hodgson, Tiffiny Fleur
Individual
Parnell
Auckland
1052
06 Mar 2006 - 19 May 2016
Hodgson, Tiffiny Fleur
Individual
Parnell
Auckland
1052
06 Mar 2006 - 19 May 2016
Hodgson, Tiffiny Fleur
Individual
Parnell
Auckland
1052
19 Aug 2005 - 19 May 2016
Hodgson, Tiffiny Fleur
Individual
Parnell
Auckland
1052
06 Mar 2006 - 19 May 2016
Location
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