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Filter Supplies Limited

Type: NZ Limited Company (Ltd)
9429039359018
NZBN
423163
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 20 Feb 1992
39 Goodall Street
Mosgiel 9024
New Zealand
Registered address used since 15 Mar 2010

Filter Supplies Limited, a registered company, was incorporated on 23 Feb 1989. 9429039359018 is the NZ business identifier it was issued. This company has been managed by 2 directors: Glenda Robyn Kempton - an active director whose contract started on 23 Feb 1989,
Walter Bruce Kempton - an active director whose contract started on 23 Feb 1989.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 39 Goodall Street, Mosgiel, 9024 (category: registered, physical).
Filter Supplies Limited had been using 39 Goodall Street, Mosgiel 9007 as their registered address up until 15 Mar 2010.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 2300 shares (23%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2600 shares (26%). Finally the 3rd share allocation (5100 shares 51%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Goodall Street, Mosgiel 9007

Registered address used from 02 May 2006 to 15 Mar 2010

Address #2: C/- Coopers Lybrand, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 15 May 1996 to 02 May 2006

Address #3: C/- S Melville, 8 Moray Place, Dunedin

Registered address used from 30 Nov 1995 to 15 May 1996

Address #4: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 274438220
21 Mar 2022 Phone
bk@bkfilters.co.nz
21 Mar 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2300
Individual Kempton, Walter Bruce Mosgiel
Individual Kempton, Glenda Robyn Mosgiel
Shares Allocation #2 Number of Shares: 2600
Individual Kempton, Glenda Robyn Mosgiel
Shares Allocation #3 Number of Shares: 5100
Individual Kempton, Walter Bruce Mosgiel
Directors

Glenda Robyn Kempton - Director

Appointment date: 23 Feb 1989

Address: Mosgiel, 9024 New Zealand

Address used since 24 Mar 2016


Walter Bruce Kempton - Director

Appointment date: 23 Feb 1989

Address: Mosgiel, 9024 New Zealand

Address used since 24 Mar 2016