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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mcquillan, Kathleen |
Hampton Downs Te Kauwhata 3782 New Zealand |
01 Apr 2011 - |
Director | Mcquillan, Roger |
Hampton Downs Te Kauwhata 3782 New Zealand |
01 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcquillan, Roger |
Hampton Downs Te Kauwhata 3782 New Zealand |
01 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcquillan, Kathleen |
Hampton Downs Te Kauwhata 3782 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
01 Apr 2011 - 16 Aug 2016 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
01 Apr 2011 - 16 Aug 2016 |
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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