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Filtered Out Limited

Type: NZ Limited Company (Ltd)
9429038799525
NZBN
603136
Company Number
Registered
Company Status
Current address
18 Goile Road
Rd 10
Ohaupo 3290
New Zealand
Registered & physical address used since 24 May 2018


Filtered Out Limited, a registered company, was started on 30 Aug 1993. 9429038799525 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Kenneth Small - an active director whose contract began on 30 Aug 1993,
John George Mcnaught - an inactive director whose contract began on 30 Aug 1993 and was terminated on 31 Mar 2009.
Last updated on 11 Aug 2021, the BizDb data contains detailed information about 1 address: 18 Goile Road, Rd 10, Ohaupo, 3290 (category: registered, physical).
Filtered Out Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 24 May 2018.
Past names for the company, as we identified at BizDb, included: from 30 Aug 1993 to 24 Dec 2002 they were called Environment Products International Limited.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49999 shares (100%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Feb 2016 to 24 May 2018

Address: 18 Goile Road, Rd 10, Hamilton, 3290 New Zealand

Physical & registered address used from 24 Feb 2010 to 18 Feb 2016

Address: 5a Prospect Terrace, Milford, Auckland

Physical address used from 29 May 1997 to 24 Feb 2010

Address: 15 Ensign Place, Hillcrest, Auckland 10

Registered address used from 13 Dec 1993 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 18 Jun 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richard Kenneth Small R.d. 10
Frankton
Shares Allocation #2 Number of Shares: 49999
Other Mccaw Lewis Chapman Trustees Ltd R D 10
Frankton

New Zealand
Individual Kenneth Richard Small R D 10
Frankton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George John Mcnaught Milford
Auckland
Individual James Brian Joyce Milford
Auckland
Individual John George Mcnaught Milford
Auckland
Directors

Richard Kenneth Small - Director

Appointment date: 30 Aug 1993

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 12 May 2010


John George Mcnaught - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 31 Mar 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Aug 1993

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