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Separ Filters (nz) Limited

Type: NZ Limited Company (Ltd)
9429039547590
NZBN
363099
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
53 Ashgrove Terrace
Cashmere
Christchurch New Zealand
Registered & physical & service address used since 24 Aug 2007
Po Box 21317
Edgeware
Christchurch 8143
New Zealand
Postal address used since 30 Sep 2019

Separ Filters (Nz) Limited was started on 08 Oct 1987 and issued a New Zealand Business Number of 9429039547590. The registered LTD company has been managed by 4 directors: Keith Tyrell Johnston - an active director whose contract started on 03 May 1994,
Josephine Elizabeth Johnston - an inactive director whose contract started on 03 May 1994 and was terminated on 01 May 2000,
Marguerite Christina Falla - an inactive director whose contract started on 08 Oct 1987 and was terminated on 03 May 1994,
Brian Leslie Falla - an inactive director whose contract started on 08 Oct 1987 and was terminated on 03 May 1994.
According to our data (last updated on 22 Apr 2024), this company registered 1 address: Po Box 21317, Edgeware, Christchurch, 8143 (category: postal, physical).
Up until 24 Aug 2007, Separ Filters (Nz) Limited had been using C/- Gary W Corbett,Chartered Accountant, Shop 4,Qe11 Shopping Centre, 251 Travis Road, Christchurch as their physical address.
BizDb identified past names for this company: from 08 Oct 1987 to 12 May 1994 they were called L'image Naturelle Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Johnston, Keith Tyrell (an individual) located at Somerfield, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Burke, Valda - located at Somerfield, Christchurch. Separ Filters (Nz) Limited is categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: C/- Gary W Corbett,chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch

Physical & registered address used from 04 Oct 2002 to 24 Aug 2007

Address #2: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address #3: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Registered address used from 04 Sep 2000 to 04 Oct 2002

Address #4: C/- Gary W Corbett,chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 04 Sep 2000 to 04 Oct 2002

Address #5: 13 Edna Street, Avondale, Christchurch

Physical & registered address used from 20 Mar 1998 to 04 Sep 2000

Address #6: 15b Tui Glen Road, Atawhai, Nelson

Registered address used from 01 Nov 1995 to 20 Mar 1998

Address #7: 80 Chester Street, Christchurch

Registered address used from 15 Apr 1995 to 01 Nov 1995

Contact info
64 21 2310242
30 Sep 2019 Phone
samar.william@hotmail.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
samar.william@hotmail.com
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Johnston, Keith Tyrell Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Burke, Valda Somerfield
Christchurch
8024
New Zealand
Directors

Keith Tyrell Johnston - Director

Appointment date: 03 May 1994

Address: Cashmere, Christchurch, 8024 New Zealand

Address used since 12 Nov 2015


Josephine Elizabeth Johnston - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 01 May 2000

Address: Christchurch,

Address used since 03 May 1994


Marguerite Christina Falla - Director (Inactive)

Appointment date: 08 Oct 1987

Termination date: 03 May 1994

Address: Christchurch,

Address used since 08 Oct 1987


Brian Leslie Falla - Director (Inactive)

Appointment date: 08 Oct 1987

Termination date: 03 May 1994

Address: Christchurch,

Address used since 08 Oct 1987

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