General information

La Felicita Enterprises (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039012982
New Zealand Business Number
537560
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

La Felicita Enterprises (New Zealand) Limited (issued a New Zealand Business Number of 9429039012982) was started on 31 Jan 1992. 3 addresses are currently in use by the company: 45D Bidwill Street, Mount Cook, Wellington, 6021 (type: service, postal). 45D Bidwill Street Mount Cook, Mount Cook, Wellington 6021, New Zealand had been their registered address, up to 07 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wiles, Joy Mary (an individual) located at Mt Cook, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wiles, Warwick Ralph (an individual) - located at Mt Cook, Wellington. "Investment - financial assets" (business classification K624040) is the category the ABS issued La Felicita Enterprises (New Zealand) Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
45 D Bidwill Street, Wellington Physical 01 Jul 1997
45d Bidwill Street, Mount Cook, Wellington, 6021 Registered 07 Nov 2007
45d Bidwill Street, Mt Cook, Wellington, 6021 Postal 30 Oct 2019
45d Bidwill Street, Mount Cook, Wellington, 6021 Service 16 Nov 2022
Contact info
64 27 4530038
Phone (Phone)
warwickrwiles@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warwick Ralph Wiles
Mount Cook, Wellington, 6021
Address used since 07 Dec 2010
Director 31 Jan 1992 - current
Joy Mary Wiles
Mount Cook, Wellington, 6021
Address used since 07 Dec 2010
Director 31 Jan 1992 - current
Addresses
Other active addresses
Type Used since
45d Bidwill Street, Mount Cook, Wellington, 6021 Service 16 Nov 2022
Principal place of activity
45d Bidwill Street , Mt Cook , Wellington , 6021
Previous address Type Period
45d Bidwill Street Mount Cook, Mount Cook, Wellington 6021, New Zealand Registered 05 Oct 2006 - 07 Nov 2007
Same As Registered Office Physical 01 Jul 1997 - 01 Jul 1997
- Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wiles, Joy Mary
Individual
Mt Cook
Wellington
6021
31 Jan 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wiles, Warwick Ralph
Individual
Mt Cook
Wellington
6021
31 Jan 1992 - current
Location
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