Fileinvite Holdings Limited

Fileinvite Holdings Limited was started on 18 Jul 2016 and issued an NZ business identifier of 9429042452188. The registered LTD company has been run by 7 directors: James Robert Sampson - an active director whose contract started on 18 Jul 2016,
Jiwa Nadan - an active director whose contract started on 18 Jul 2016,
Garth Lucas Hinton - an active director whose contract started on 13 Mar 2018,
Mathieu Pierre Krogstad - an active director whose contract started on 02 Aug 2021,
Lei Wang - an active director whose contract started on 16 Nov 2022.
According to our data (last updated on 21 Apr 2024), this company uses 1 address: Level 3, 8 Rockridge Avenue, Penrose, Auckland, 1061 (types include: registered, physical).
Until 24 May 2022, Fileinvite Holdings Limited had been using 669 Great South Road, Penrose, Auckland as their registered address.
A total of 6672432 shares are allotted to 20 groups (21 shareholders in total). When considering the first group, 2125 shares are held by 1 entity, namely:
Fileinvite Nominee Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 19.88 per cent shares (exactly 1326492 shares) and includes
Fka Nominees Limited - located at Auckland Central, Auckland.
The third share allocation (736778 shares, 11.04%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Fileinvite Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: 669 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 May 2017 to 24 May 2022

Address: 38h Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 18 Jul 2016 to 29 May 2017

Previous Shareholders

James Robert Sampson - Director

Appointment date: 18 Jul 2016

Jiwa Nadan - Director

Appointment date: 18 Jul 2016

Garth Lucas Hinton - Director

Appointment date: 13 Mar 2018

Mathieu Pierre Krogstad - Director

Appointment date: 02 Aug 2021

Lei Wang - Director

Appointment date: 16 Nov 2022

Cornelis Johannes Boertjens - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 23 Jun 2021

James Bruce Monk - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 27 Mar 2018