La Felicita Enterprises (New Zealand) Limited, a registered company, was started on 31 Jan 1992. 9429039012982 is the NZ business number it was issued. "K624040 Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 2 directors: Warwick Ralph Wiles - an active director whose contract started on 31 Jan 1992,
Joy Mary Wiles - an active director whose contract started on 31 Jan 1992.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 45D Bidwill Street, Mount Cook, Wellington, 6021 (service address),
45D Bidwill Street, Mt Cook, Wellington, 6021 (postal address),
45D Bidwill Street, Mount Cook, Wellington, 6021 (registered address),
45 D Bidwill Street, Wellington (physical address) among others.
La Felicita Enterprises (New Zealand) Limited had been using 45D Bidwill Street Mount Cook, Mount Cook, Wellington 6021, New Zealand as their registered address up to 07 Nov 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 45d Bidwill Street, Mount Cook, Wellington, 6021 New Zealand
Service address used from 16 Nov 2022
Principal place of activity
45d Bidwill Street, Mt Cook, Wellington, 6021 New Zealand
Previous addresses
Address #1: 45d Bidwill Street Mount Cook, Mount Cook, Wellington 6021, New Zealand
Registered address used from 05 Oct 2006 to 07 Nov 2007
Address #2: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wiles, Joy Mary |
Mt Cook Wellington 6021 New Zealand |
31 Jan 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wiles, Warwick Ralph |
Mt Cook Wellington 6021 New Zealand |
31 Jan 1992 - |
Warwick Ralph Wiles - Director
Appointment date: 31 Jan 1992
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 07 Dec 2010
Joy Mary Wiles - Director
Appointment date: 31 Jan 1992
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 07 Dec 2010
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