Works Filter Systems Nz Limited was registered on 23 Oct 2007 and issued an NZBN of 9429033113395. This registered LTD company has been managed by 3 directors: Leanne Sandra Tuppen - an active director whose contract started on 16 Sep 2023,
Neil Keith Donn - an inactive director whose contract started on 23 Oct 2007 and was terminated on 16 Sep 2023,
Albert Gleeson Rau - an inactive director whose contract started on 25 Oct 2007 and was terminated on 21 Jul 2015.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Up until 29 Jul 2015, Works Filter Systems Nz Limited had been using 452 Tauwhare Road, Rd 4, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tuppen, Leanne Sandra (a director) located at Flagstaff, Hamilton postcode 3210.
Previous addresses
Address: 452 Tauwhare Road, Rd 4, Hamilton, 3284 New Zealand
Physical address used from 08 Aug 2011 to 29 Jul 2015
Address: 452 Tauwhare Road, Rd 4, Hamilton, 3284 New Zealand
Registered address used from 10 Aug 2010 to 29 Jul 2015
Address: 47 The Boulevard, Hamilton New Zealand
Physical address used from 23 Oct 2007 to 08 Aug 2011
Address: 47 The Boulevard, Hamilton New Zealand
Registered address used from 23 Oct 2007 to 10 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Tuppen, Leanne Sandra |
Flagstaff Hamilton 3210 New Zealand |
29 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donn, Neil Keith |
Flagstaff Hamilton 3210 New Zealand |
23 Oct 2007 - 29 Feb 2024 |
Individual | Rau, Albert Gleeson |
Otakiri New Zealand |
23 Oct 2007 - 29 Feb 2024 |
Leanne Sandra Tuppen - Director
Appointment date: 16 Sep 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Sep 2023
Neil Keith Donn - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 16 Sep 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Jul 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Sep 2009
Albert Gleeson Rau - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 21 Jul 2015
Address: Otakiri, 3193 New Zealand
Address used since 25 Oct 2007
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