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General information

Fil Ventures Limited

Type: NZ Limited Company (Ltd)
9429030274648
New Zealand Business Number
4391883
Company Number
Registered
Company Status

Fil Ventures Limited (issued an NZ business number of 9429030274648) was registered on 08 Apr 2013. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 07 Mar 2018. Fil Ventures Limited used more aliases, namely: Sovereign House Nominee Limited from 08 Apr 2013 to 22 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fisher International Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 09 Mar 2015
Director 08 Apr 2013 - current
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 08 Apr 2013 - 07 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fisher International Limited
Shareholder NZBN: 9429040695679
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 Apr 2013 - current
Location
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