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Spraybooth Filters Limited

Type: NZ Limited Company (Ltd)
9429031161312
NZBN
3335533
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
Kumeu Professional Centre
2 Shamrock Drive
Kumeu Auckland 0810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2011
942 Churchill East Road
Hampton Downs
Te Kauwhata 3782
New Zealand
Registered & physical & service address used since 08 Jun 2015

Spraybooth Filters Limited was registered on 01 Apr 2011 and issued an NZBN of 9429031161312. The registered LTD company has been managed by 2 directors: Roger Mcquillan - an active director whose contract began on 01 Apr 2011,
Kathleen Mcquillan - an active director whose contract began on 01 Apr 2011.
As stated in BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: 942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 (category: registered, physical).
Up until 08 Jun 2015, Spraybooth Filters Limited had been using Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcquillan, Kathleen (a director) located at Hampton Downs, Te Kauwhata postcode 3782,
Mcquillan, Roger (a director) located at Hampton Downs, Te Kauwhata postcode 3782.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcquillan, Roger - located at Hampton Downs, Te Kauwhata.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcquillan, Kathleen, located at Hampton Downs, Te Kauwhata (an individual). Spraybooth Filters Limited was categorised as "Motor vehicle part dealing - new" (business classification F350430).

Addresses

Previous addresses

Address #1: Frankton, Hamilton, 3204 New Zealand

Registered address used from 12 Apr 2012 to 08 Jun 2015

Address #2: 2 Shamrock Drive, Kumeu, Auckland, 0810 New Zealand

Registered address used from 01 Apr 2011 to 12 Apr 2012

Address #3: Unit 1, 94 Duke Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 01 Apr 2011 to 08 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mcquillan, Kathleen Hampton Downs
Te Kauwhata
3782
New Zealand
Director Mcquillan, Roger Hampton Downs
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcquillan, Roger Hampton Downs
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcquillan, Kathleen Hampton Downs
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

Roger Mcquillan - Director

Appointment date: 01 Apr 2011

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 28 May 2015


Kathleen Mcquillan - Director

Appointment date: 01 Apr 2011

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 28 May 2015

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