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Filter Hq Limited

Type: NZ Limited Company (Ltd)
9429037073459
NZBN
1102721
Company Number
Registered
Company Status
Current address
Unit 5, Level 15 Accent Drive1,
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Kelly, Stacey Leigh Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Humphreys, Rowena Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Johnston, Lance Rd 9
Whangarei
0179
New Zealand
Directors

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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