Felix Romuliana Limited was registered on 27 Oct 2011 and issued a business number of 9429030931602. This registered LTD company has been managed by 1 director, named Bogdan Stankovic - an active director whose contract began on 27 Oct 2011.
As stated in BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 1 Kasia Close, Massey, Auckland, 0614 (type: physical, registered).
Up until 04 Dec 2015, Felix Romuliana Limited had been using 1/18 Forrest Hill Road, Forrest Hill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Stankovic, Slavica (an individual) located at Massey, Auckland postcode 0614,
Stankovic, Aleksandar (an individual) located at Massey, Auckland postcode 0614. Felix Romuliana Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 1/18 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 03 Dec 2012 to 04 Dec 2015
Address: 1 Kasia Close, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 27 Oct 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stankovic, Slavica |
Massey Auckland 0614 New Zealand |
20 Feb 2020 - |
| Individual | Stankovic, Aleksandar |
Massey Auckland 0614 New Zealand |
20 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
05 Dec 2016 - 20 Feb 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 Oct 2011 - 05 Dec 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 Oct 2011 - 05 Dec 2016 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
05 Dec 2016 - 20 Feb 2020 |
Bogdan Stankovic - Director
Appointment date: 27 Oct 2011
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Nov 2015
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