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Works Filter Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429033113395
NZBN
1988895
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Tuppen, Leanne Sandra Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donn, Neil Keith Flagstaff
Hamilton
3210
New Zealand
Individual Rau, Albert Gleeson Otakiri

New Zealand
Directors

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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