Filta Cleaning Products Limited was incorporated on 01 Jul 1977 and issued a business number of 9429040431475. This registered LTD company has been supervised by 13 directors: Amanda Louise Black - an active director whose contract started on 01 Apr 2017,
Christopher John Hocquard - an active director whose contract started on 12 Nov 2018,
Lee Paul James - an active director whose contract started on 22 Dec 2020,
Jonathan Brant Tuohey - an active director whose contract started on 19 May 2023,
Patrick John O'toole - an inactive director whose contract started on 01 Apr 2021 and was terminated on 26 May 2023.
According to our information (updated on 29 Apr 2024), the company registered 1 address: 61 The Concourse, Henderson, Auckland, 0610 (types include: physical, registered).
Up to 21 Mar 2018, Filta Cleaning Products Limited had been using 17 Kalmia Street, Ellersie, Auckland as their registered address.
BizDb found old names for the company: from 01 Jul 1977 to 27 Sep 2013 they were named Filta Vacuum Products Limited.
A total of 8000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
James, Lee Paul (an individual) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 4 shareholders, holds 87.5 per cent shares (exactly 7000 shares) and includes
Black, Amanda Louise - located at Mount Eden, Auckland,
Hocquard, Christopher John - located at Kingsland, Auckland,
Black, Denis Fergus - located at Remuera, Auckland.
Previous addresses
Address: 17 Kalmia Street, Ellersie, Auckland New Zealand
Registered address used from 10 Mar 2000 to 21 Mar 2018
Address: Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden, Auckland
Registered address used from 10 Mar 2000 to 10 Mar 2000
Address: 17kalmia Street, Ellerslie, Auckland New Zealand
Physical address used from 10 Mar 2000 to 21 Mar 2018
Address: Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: 9 Sultan Street, Ellerslie, Auckland
Physical & registered address used from 27 Apr 1998 to 10 Mar 2000
Address: 8th Floor, Mainline Building, 58 Symonds Street, Auckland
Registered address used from 21 Jun 1996 to 27 Apr 1998
Basic Financial info
Total number of Shares: 8000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | James, Lee Paul |
Beach Haven Auckland 0626 New Zealand |
23 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Director | Black, Amanda Louise |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2018 - |
| Individual | Hocquard, Christopher John |
Kingsland Auckland 1021 New Zealand |
23 Feb 2018 - |
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
| Director | Denis Fergus Black |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
23 Apr 2012 - 23 Feb 2018 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
23 Apr 2012 - 23 Feb 2018 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
23 Apr 2012 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
29 Feb 2004 - 23 Nov 2017 |
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
23 Apr 2012 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
29 Feb 2004 - 23 Nov 2017 |
Amanda Louise Black - Director
Appointment date: 01 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2017
Christopher John Hocquard - Director
Appointment date: 12 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2018
Lee Paul James - Director
Appointment date: 22 Dec 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Dec 2020
Jonathan Brant Tuohey - Director
Appointment date: 19 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 May 2023
Patrick John O'toole - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 26 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Denis Fergus Black - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 30 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2016
Simon Thomas Peat - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 29 Jan 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 Jun 2012
Andrew Stewart Black - Director (Inactive)
Appointment date: 31 Dec 1993
Termination date: 02 Oct 2016
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 02 Feb 2015
Denis Fergus Black - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 29 Jun 2012
Address: 456a Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2010
Christopher Mark Waters - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 26 Jun 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Jul 2007
Simon Thomas Paet - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 26 Jun 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 Jun 2012
Harold Kent Baigent - Director (Inactive)
Appointment date: 10 Dec 1982
Termination date: 30 Mar 1998
Address: Karaka, Auckland,
Address used since 10 Dec 1982
Erika Marie Baigent - Director (Inactive)
Appointment date: 10 Dec 1982
Termination date: 31 Dec 1993
Address: Karaka, Auckland,
Address used since 10 Dec 1982
Botica Timber Services Limited
67 The Concourse
Deck King Limited
67 The Concourse
Shavings & Timber Transport Limited
67 The Concourse
Plywood R Us Limited
67 The Concourse
Plyman Limited
67 The Concourse
Botica & Co Pressing Services Limited
67 The Concourse