Shalex New Zealand Limited (NZBN 9429037340803) was started on 06 Apr 2000. 6 addresess are currently in use by the company: P O Box 11978, Ellerslie, 1542 (type: postal, office). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their registered address, until 10 Mar 2011. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Felton Trustees Limited (an entity) located at St Johns, Auckland postcode 1072. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Physical & registered & service | 10 Mar 2011 |
P O Box 11978, Ellerslie, 1542 | Postal & invoice | 03 Oct 2019 |
130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Office & delivery | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
James Victor Kidd
St Johns, Auckland, 1072
Address used since 02 Mar 2011 |
Director | 06 Apr 2000 - current |
Gregory Noel Dunlop
Mt Albert,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 01 Oct 2004 |
130a Felton Matthew Avenue , St Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
36a Hawkins Street, Meadowbank, Auckland 1072 | Registered & physical | 03 Dec 2009 - 10 Mar 2011 |
36a Hawkins Street, Meadowbank, Auckland | Registered & physical | 23 Oct 2007 - 03 Dec 2009 |
10a West Tamaki Road, St Heliers, Auckland | Physical & registered | 19 Oct 2006 - 23 Oct 2007 |
59 Hawera Rd, Kohimarama | Registered & physical | 21 Oct 2005 - 19 Oct 2006 |
7 Roberta Avenue, Glendowie | Physical & registered | 16 Oct 2002 - 21 Oct 2005 |
1b Roberta Avenue, Glendowie | Registered & physical | 06 Apr 2000 - 16 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Felton Trustees Limited Shareholder NZBN: 9429033509860 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
28 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd, James Victor Individual |
St Johns Auckland 1071 |
06 Apr 2000 - 28 Jul 2015 |
Effective Date | 31 Jul 2015 |
Name | Felton Trustees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1924150 |
Country of origin | NZ |
Ar Butchery Limited 130a Felton Matthew Avenue |
|
Felton Trustees Limited 130a Felton Matthew Avenue |
|
Trade Funding Limited 130a Felton Mathew Avenue |
|
Clay Blockhomes (nz) Limited 130a Felton Matthew Avenue |
|
Progressive Personnel Consulting Limited 130a Felton Matthew Avenue |
|
The Tile Artist Limited 130a Felton Mathew Ave |