Filtermaster (Nz) Limited was launched on 25 Nov 2005 and issued an NZBN of 9429034457931. The registered LTD company has been run by 1 director, named Stephen Paul Budden - an active director whose contract started on 25 Nov 2005.
As stated in BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: Po Box 302213, North Harbour, Auckland, 0751 (type: postal, delivery).
Until 25 Jul 2012, Filtermaster (Nz) Limited had been using 44 Apollo Drive,, Mairangi Bay, North Shore, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Dht (2013) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Budden, Stephen Paul (an individual) located at Mairangi Bay, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jze Trustee Company Limited - located at Epsom, Auckland.
Other active addresses
Address #4: 45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 New Zealand
Delivery & office address used from 25 Oct 2019
Principal place of activity
45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 New Zealand
Previous addresses
Address #1: 44 Apollo Drive,, Mairangi Bay, North Shore, Auckland New Zealand
Registered address used from 03 Nov 2008 to 25 Jul 2012
Address #2: 44 Apollo Drive, Mairangi Bay, North Shore, Auckland New Zealand
Physical address used from 03 Nov 2008 to 25 Jul 2012
Address #3: Unit B, 5 Piermark Drive, Albany, North Shore City
Registered & physical address used from 25 Nov 2005 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dht (2013) 4 Limited Shareholder NZBN: 9429030199651 |
Albany Auckland 0632 New Zealand |
21 Jul 2013 - |
| Individual | Budden, Stephen Paul |
Mairangi Bay Auckland New Zealand |
25 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
25 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budden, Mark Stephen |
Mairangi Bay Auckland New Zealand |
25 Nov 2005 - 21 Jul 2013 |
Stephen Paul Budden - Director
Appointment date: 25 Nov 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2005
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