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La Felicita Enterprises (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039012982
NZBN
537560
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
45 D Bidwill Street
Wellington New Zealand
Physical address used since 01 Jul 1997
45d Bidwill Street
Mount Cook
Wellington 6021
New Zealand
Registered address used since 07 Nov 2007
45d Bidwill Street
Mt Cook
Wellington 6021
New Zealand
Postal address used since 30 Oct 2019

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%).

Addresses

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

Contact info
64 27 4530038
Phone
warwickrwiles@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wiles, Joy Mary Mt Cook
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiles, Warwick Ralph Mt Cook
Wellington
6021
New Zealand
Directors

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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