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Filtreco-nz Limited

Type: NZ Limited Company (Ltd)
9429031797016
NZBN
2355184
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Registered & physical & service address used since 03 Nov 2016

Filtreco-Nz Limited was started on 30 Oct 2009 and issued a business number of 9429031797016. This registered LTD company has been run by 3 directors: Nicole Picot Brunton - an active director whose contract began on 13 Jan 2015,
Isabelle Lucette Marie Picot - an active director whose contract began on 06 Mar 2017,
Isabelle Picot - an inactive director whose contract began on 30 Oct 2009 and was terminated on 13 Jan 2015.
As stated in our information (updated on 03 May 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (category: registered, physical).
Up to 03 Nov 2016, Filtreco-Nz Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Picot, Isabelle (an individual) located at Whenuapai, Waitakere, Auckland.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 03 Apr 2012 to 03 Nov 2016

Address: 28 Pohutukawa Road, Whenuapai, Waitakere, Auckland New Zealand

Registered & physical address used from 30 Oct 2009 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Picot, Isabelle Whenuapai
Waitakere, Auckland
Directors

Nicole Picot Brunton - Director

Appointment date: 13 Jan 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 13 Jan 2015


Isabelle Lucette Marie Picot - Director

Appointment date: 06 Mar 2017

Address: Noumea, New Caledonia

Address used since 06 Mar 2017


Isabelle Picot - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 13 Jan 2015

Address: Whenuapai, Waitakere, Auckland,

Address used since 30 Oct 2009

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