Filter Hq Limited, a registered company, was registered on 22 Nov 2000. 9429037073459 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lance Johnston - an active director whose contract began on 22 Nov 2000,
Rowena Humphreys - an inactive director whose contract began on 22 Nov 2000 and was terminated on 16 Dec 2021.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, Level 15 Accent Drive1,, East Tamaki, Auckland, 2013 (category: physical, registered).
Filter Hq Limited had been using Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address until 22 Nov 2013.
Previous names for this company, as we found at BizDb, included: from 19 Mar 2010 to 17 Jan 2022 they were called Johnston's Blue Limited, from 27 Jan 2005 to 19 Mar 2010 they were called Northland Batteries Limited and from 22 Nov 2000 to 27 Jan 2005 they were called Anchorage Marine Team Limited.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 245 shares (49%). Lastly the 3rd share allotment (250 shares 50%) made up of 1 entity.
Previous addresses
Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 27 Jan 2006 to 22 Nov 2013
Address: C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe, Auckland
Physical & registered address used from 22 Nov 2000 to 27 Jan 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kelly, Stacey Leigh |
Raumanga Whangarei 0110 New Zealand |
18 Jul 2023 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Humphreys, Rowena |
Rd 9 Whangarei 0179 New Zealand |
22 Nov 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Johnston, Lance |
Rd 9 Whangarei 0179 New Zealand |
22 Nov 2000 - |
Lance Johnston - Director
Appointment date: 22 Nov 2000
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2009
Rowena Humphreys - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 16 Dec 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2009
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