Advanced Filtration Systems Limited was launched on 03 Dec 2003 and issued an NZ business number of 9429035654971. The registered LTD company has been supervised by 3 directors: Kim Richard Saull - an active director whose contract began on 03 Dec 2003,
Phillip James Saull - an active director whose contract began on 01 Apr 2019,
Patrick Francis Saull - an active director whose contract began on 01 Apr 2019.
According to BizDb's database (last updated on 03 May 2025), the company registered 1 address: 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, service).
Up to 19 Sep 2019, Advanced Filtration Systems Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Saull, Patrick Francis (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Saull, Phillip James - located at Gulf Harbour, Whangaparaoa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Saull, Catherine, located at Gulf Harbour, Whangaparaoa (an individual). Advanced Filtration Systems Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Oct 2013 to 06 Nov 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2010 to 09 Oct 2013
Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 13 Oct 2010
Address #6: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 03 Dec 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Saull, Patrick Francis |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Saull, Phillip James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 May 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Saull, Catherine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 996 | |||
| Individual | Saull, Kim Richard |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Dec 2003 - |
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2014 - |
| Individual | Saull, Catherine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Saull, Kim Richard |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Dec 2003 - |
Kim Richard Saull - Director
Appointment date: 03 Dec 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2015
Phillip James Saull - Director
Appointment date: 01 Apr 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Sep 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2019
Patrick Francis Saull - Director
Appointment date: 01 Apr 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2019
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