Filtec Limited

Filtec Limited, a registered company, was incorporated on 17 Aug 1992. 9429038940040 is the business number it was issued. This company has been managed by 5 directors: Matthew Alexander Ewen - an active director whose contract began on 17 Aug 1992,
Mattthew Alexander Ewen - an active director whose contract began on 17 Aug 1992,
David James Rouse - an inactive director whose contract began on 05 Nov 2012 and was terminated on 27 Jul 2014,
Erice Thacker - an inactive director whose contract began on 17 Aug 1992 and was terminated on 05 Nov 2012,
Huberta Nyarene Masson - an inactive director whose contract began on 17 Aug 1992 and was terminated on 18 Apr 2008.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Filtec Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up until 08 Apr 2020.
More names used by this company, as we managed to find at BizDb, included: from 17 Aug 1992 to 24 Nov 2015 they were named Filtration Technology Limited.
A total of 220000 shares are issued to 7 shareholders (3 groups). The first group consists of 200000 shares (90.91 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 10000 shares (4.55 per cent). Finally there is the 3rd share allotment (10000 shares 4.55 per cent) made up of 3 entities.

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Oct 2013 to 08 Apr 2020

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Apr 2013 to 18 Oct 2013

Address: 36 Sir William Ave, East Tamaki, Manukau City New Zealand

Physical address used from 01 Jul 1997 to 12 Apr 2013

Address: 11 .lady Ruby Drive, East Tamaki, Auckland

Registered address used from 20 Nov 1995 to 20 Nov 1995

Address: 36 Sir William Ave, East Tamaki, Manukau City New Zealand

Registered address used from 20 Nov 1995 to 12 Apr 2013

Address: 6 Leek St, Newmarket, Auckland

Registered address used from 07 May 1993 to 20 Nov 1995

Previous Shareholders

Matthew Alexander Ewen - Director

Appointment date: 17 Aug 1992

Mattthew Alexander Ewen - Director

Appointment date: 17 Aug 1992

David James Rouse - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 27 Jul 2014

Erice Thacker - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 05 Nov 2012

Huberta Nyarene Masson - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 18 Apr 2008