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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Nz Filter Warehouse Limited Shareholder NZBN: 9429032313949 |
East Tamaki Auckland 2013 New Zealand |
15 Nov 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Dent, Mark |
Howick Auckland 2014 New Zealand |
30 Oct 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Other (Other) | Estate Of Jennifer Angela Dent |
Howick Auckland 2014 New Zealand |
16 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dent, Jennifer Angela |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2012 - 16 Jun 2017 |
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
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