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Filters Direct (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429037234133
NZBN
1041043
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
119 Blenheim Road
Christchurch 8440
New Zealand
Registered & physical address used since 13 Mar 2013

Filters Direct (Christchurch) Limited, a registered company, was registered on 27 Jun 2000. 9429037234133 is the NZ business identifier it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. This company has been supervised by 3 directors: Justine Anne Mccrory - an active director whose contract started on 27 Jun 2000,
Walter John Mccrory - an active director whose contract started on 27 Jun 2000,
Gregory Paul Van Dugteren - an inactive director whose contract started on 31 Mar 2006 and was terminated on 04 Jun 2009.
Last updated on 16 Oct 2020, BizDb's data contains detailed information about 1 address: 119 Blenheim Road, Christchurch, 8440 (types include: registered, physical).
Filters Direct (Christchurch) Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 13 Mar 2013.
A total of 1177 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1175 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly the next share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 May 2011 to 13 Mar 2013

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 29 Jul 2005 to 12 May 2011

Address: C/-charles Knibb, 52 Cashel Street, Christchurch

Registered & physical address used from 04 Apr 2005 to 29 Jul 2005

Address: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 02 May 2002 to 04 Apr 2005

Address: C/-l G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch

Physical address used from 28 Jun 2000 to 02 May 2002

Address: C/-l G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch

Registered address used from 27 Jun 2000 to 02 May 2002

Contact info
64 3 3417229
Phone
justine@filtersdirect.co.nz
Email
www.filtersdirect.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1177

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1175
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Individual Justine Anne Mccrory Fendalton
Christchurch 8014

New Zealand
Individual Walter John Mccrory Fendalton
Christchurch 8014

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walter John Mccrory Fendalton
Christchurch 8014

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Justine Anne Mccrory Fendalton
Christchurch 8014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van-de Enterprises Limited
Shareholder NZBN: 9429036549061
Company Number: 1201353
Entity Van-de Enterprises Limited
Shareholder NZBN: 9429036549061
Company Number: 1201353
Directors

Justine Anne Mccrory - Director

Appointment date: 27 Jun 2000

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Sep 2007


Walter John Mccrory - Director

Appointment date: 27 Jun 2000

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Sep 2007


Gregory Paul Van Dugteren - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 04 Jun 2009

Address: Auckland,

Address used since 31 Mar 2006

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