Nz Filter Warehouse Limited, a registered company, was started on 06 Apr 2009. 9429032313949 is the NZ business identifier it was issued. The company has been run by 1 director, named Mark Henry Dent - an active director whose contract began on 06 Apr 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Nz Filter Warehouse Limited had been using 14D Echelon Place, East Tamaki, Auckland as their registered address up to 21 Mar 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 990 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 14d Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Apr 2012 to 21 Mar 2017
Address: 27 Emyvalie Place, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 04 Jul 2011 to 16 Apr 2012
Address: 111 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 16 Mar 2011 to 04 Jul 2011
Address: 111 Fisher Parade, Sunnyhills, Manukau 2010 New Zealand
Registered & physical address used from 09 Apr 2010 to 16 Mar 2011
Address: 111 Fisher Parade, Pakuranga, Manukau 2010
Registered & physical address used from 06 Apr 2009 to 09 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Other (Other) | Estate Of Jennifer Angela Dent |
Howick Auckland 2014 New Zealand |
16 Jun 2017 - |
| Entity (NZ Limited Company) | Blb Trustees (dent) Limited Shareholder NZBN: 9429030480308 |
Howick Auckland 2014 New Zealand |
10 Dec 2012 - |
| Individual | Dent, Mark Henry |
Howick Auckland 2014 New Zealand |
06 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Dent, Mark Henry |
Howick Auckland 2014 New Zealand |
06 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dent, Jennifer Angela |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2009 - 16 Jun 2017 |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
06 Apr 2009 - 10 Dec 2012 | |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
06 Apr 2009 - 10 Dec 2012 |
Mark Henry Dent - Director
Appointment date: 06 Apr 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Mar 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Mar 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Apr 2012
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