Shortcuts

Filter Outlet Store Limited

Type: NZ Limited Company (Ltd)
9429031313681
NZBN
3192726
Company Number
Registered
Company Status
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
Unit 2, 9 Smales Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Jul 2017

Filter Outlet Store Limited was incorporated on 15 Nov 2010 and issued an NZ business identifier of 9429031313681. This registered LTD company has been managed by 1 director, named Mark Dent - an active director whose contract started on 15 Nov 2010.
According to our data (updated on 27 Mar 2024), the company registered 1 address: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 05 Jul 2017, Filter Outlet Store Limited had been using 14D Echelon Place, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Nz Filter Warehouse Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Dent, Mark - located at Howick, Auckland.
The third share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Estate Of Jennifer Angela Dent, located at Howick, Auckland (an other). Filter Outlet Store Limited has been classified as "Water treatment equipment mfg - except household" (ANZSIC C249940).

Addresses

Previous addresses

Address: 14d Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jun 2011 to 05 Jul 2017

Address: 14d Echelon Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 15 Nov 2010 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Nz Filter Warehouse Limited
Shareholder NZBN: 9429032313949
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Dent, Mark Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 5
Other (Other) Estate Of Jennifer Angela Dent Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dent, Jennifer Angela Bucklands Beach
Auckland
2012
New Zealand
Directors

Mark Dent - Director

Appointment date: 15 Nov 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Jun 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Jun 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Jun 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Jun 2012

Nearby companies
Similar companies

Hydroxsys Holdings Limited
106 Chapel Road

Jard New Energy Limited
Level 3, 350 Queen Street

Maurilogical Limited
20 Travers Place

Penstocks New Zealand Limited
C/- Hesketh Henry, 41 Shortland Street

Perfect Water Company Limited
37 Glen Atkinson Street

Pureworks Limited
Unit 6, 930 Great South Road,