General information

Filton Holdings Limited

Type: NZ Limited Company (Ltd)
9429034720615
New Zealand Business Number
1643691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wong, Glenn
Individual
Chatswood
Auckland
0626
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wong, Jack
Individual
Chatswood
Auckland
0626
27 Sep 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wong, Suzanne
Individual
Chatswood
Auckland
0626
27 Sep 2005 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Ng, Sharon Debbie
Individual
Chatswood
Auckland
0626
27 Sep 2005 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Wong, Bevan
Individual
Glenfield
Auckland
0629
27 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Norris, Deirdre Elizabeth
Individual
Ponsonby
Auckland
08 Jun 2005 - 27 Jun 2010
Location
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