Filton Holdings Limited (issued an NZBN of 9429034720615) was started on 08 Jun 2005. 2 addresses are in use by the company: 1 Homewood Place, Chatswood, Auckland, 0626 (type: physical, registered). 1 Homewood Place, Chatswood, North Shore City 0626 had been their registered address, up to 20 Jun 2011. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Wong, Glenn (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Wong, Jack (an individual) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wong, Suzanne, located at Chatswood, Auckland (an individual). Our data was updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Homewood Place, Chatswood, Auckland, 0626 | Physical & registered & service | 20 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Jack Wong
Chatswood, Auckland, 0626
Address used since 11 Jun 2011 |
Director | 22 Sep 2005 - current |
Suzanne Wong
Chatswood, Auckland, 0626
Address used since 11 Jun 2011 |
Director | 22 Sep 2005 - current |
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 22 Sep 2005 |
Previous address | Type | Period |
---|---|---|
1 Homewood Place, Chatswood, North Shore City 0626 | Registered & physical | 07 Aug 2007 - 20 Jun 2011 |
1 Homewood Place, Birkenhead, Auckland | Registered & physical | 04 Oct 2005 - 07 Aug 2007 |
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Physical & registered | 08 Jun 2005 - 04 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Glenn Individual |
Chatswood Auckland 0626 |
27 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Jack Individual |
Chatswood Auckland 0626 |
27 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Suzanne Individual |
Chatswood Auckland 0626 |
27 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng, Sharon Debbie Individual |
Chatswood Auckland 0626 |
27 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Bevan Individual |
Glenfield Auckland 0629 |
27 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
08 Jun 2005 - 27 Jun 2010 |
Nzk Limited 195 Chelsea View Drive |
|
Helen Hamer And Associates Limited 126 Chelsea View Drive |
|
Hogo Limited 23 Homewood Place |
|
Lead A Design Enterprise Company Limited 21a Homewood Place |
|
Hon Yuan International Trading Limited 146 Chelsea View Drive |
|
New Zealand Immigration Consultants (2015) Limited 25 Homewood Place |