Advanced Filtration Systems Limited

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 28 Mar 2024), 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, 996 shares are held by 3 entities, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Saull, Catherine (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Saull, Kim Richard (an individual) 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, Patrick Francis - located at Gulf Harbour, Whangaparaoa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Saull, Phillip James, 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

Kim Richard Saull - Director

Appointment date: 03 Dec 2003

Phillip James Saull - Director

Appointment date: 01 Apr 2019

Patrick Francis Saull - Director

Appointment date: 01 Apr 2019