Water Filters Direct Limited, a registered company, was started on 17 Feb 2012. 9429030786721 is the business number it was issued. "Direct selling nec" (business classification G431040) is how the company is categorised. The company has been managed by 2 directors: Stuart Craig Hetherington - an active director whose contract started on 17 Feb 2012,
Cosmo Dylan Hetherington - an active director whose contract started on 17 Feb 2012.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 24 Ewen Street, Takapuna, Auckland, 0622 (types include: registered, postal).
Water Filters Direct Limited had been using 24 Ewen Street, Takapuna, Auckland as their registered address up until 18 Sep 2020.
Past names used by this company, as we identified at BizDb, included: from 16 Feb 2012 to 04 Apr 2019 they were named Water Filters Direct North Shore Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48%). Finally there is the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
24 Ewen Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 24 Ewen Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Feb 2012 to 18 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Constable, Parichart |
Takapuna Auckland 0622 New Zealand |
10 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Hetherington, Cosmo Dylan |
Coolangatta Qld 4225 Australia |
17 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hetherington, Stuart Craig |
Takapuna Auckland 0622 New Zealand |
17 Feb 2012 - |
Stuart Craig Hetherington - Director
Appointment date: 17 Feb 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Feb 2012
Cosmo Dylan Hetherington - Director
Appointment date: 17 Feb 2012
Address: Coolangatta, Qld, 4225 Australia
Address used since 13 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Feb 2012
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