New Zealand Filter Specialists Limited, a registered company, was registered on 22 Apr 2005. 9429034851036 is the NZ business number it was issued. The company has been run by 4 directors: Rohan Wijasuriya - an active director whose contract started on 01 Aug 2023,
Jurg Hold - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2023,
Andreas Burgess - an inactive director whose contract started on 22 Apr 2005 and was terminated on 31 Mar 2016,
Richard Sng Leong Heng - an inactive director whose contract started on 22 Apr 2005 and was terminated on 03 Mar 2008.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
New Zealand Filter Specialists Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up to 02 Mar 2020.
A single entity controls all company shares (exactly 1 share) - 094 432 667 - Sefar Pty Limited - located at 1010, Level 29, 66 Goulburn Street, Sydney, Nsw.
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 02 Mar 2020
Address #2: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 05 Sep 2016 to 29 May 2018
Address #3: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical address used from 25 Jul 2016 to 29 May 2018
Address #4: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 25 Jul 2016 to 05 Sep 2016
Address #5: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Jun 2016 to 25 Jul 2016
Address #6: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 03 Feb 2014 to 09 Jun 2016
Address #7: Gilligan Sheppard Limited, Level 4, 253 Queen Street, Auckland City New Zealand
Registered & physical address used from 22 Apr 2005 to 03 Feb 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 094 432 667 - Sefar Pty Limited |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 Australia |
22 Apr 2005 - |
Ultimate Holding Company
Rohan Wijasuriya - Director
Appointment date: 01 Aug 2023
ASIC Name: Sefar Pty Ltd
Address: Malabar, New South Wales, 2036 Australia
Address used since 01 Aug 2023
Jurg Hold - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Jul 2023
ASIC Name: Sefar Pty Ltd
Address: Benowa, Queensland, 4217 Australia
Address used since 01 Apr 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, N S W, 2000 Australia
Address: Sydney, N S W, 2000 Australia
Andreas Burgess - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 31 Mar 2016
ASIC Name: Sefar Pty Ltd
Address: Warriewood, Nsw, 2102 Australia
Address used since 08 Oct 2013
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Richard Sng Leong Heng - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 03 Mar 2008
Address: #14-04 Cashew Road, Singapore 679668,
Address used since 22 Apr 2005
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