Filipino Mart 2016 Limited, a registered company, was launched on 05 Feb 2016. 9429042167945 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. This company has been run by 4 directors: Dennis Robert Dawson - an active director whose contract started on 05 Feb 2016,
Wynda Abigual Balmadrid - an active director whose contract started on 05 Feb 2016,
Edwin Lauruaga Balmadrid - an active director whose contract started on 05 Feb 2016,
Antonia Abude Dawson - an inactive director whose contract started on 05 Feb 2016 and was terminated on 06 Jul 2020.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 22 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, delivery).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24 per cent). Lastly we have the next share allocation (50 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dawson, Dennis Robert |
Paremata Porirua 5026 New Zealand |
05 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Balmadrid, Edwin Lauruaga |
Johnsonville Wellington 6037 New Zealand |
05 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Dawson, Dennis Robert |
Paremata Porirua 5026 New Zealand |
05 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Balmadrid, Wynda Abigual |
Johnsonville Wellington 6037 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Antonia Abude |
Paremata Porirua 5026 New Zealand |
05 Feb 2016 - 15 Sep 2020 |
Dennis Robert Dawson - Director
Appointment date: 05 Feb 2016
Address: Paremata, Porirua, 5026 New Zealand
Address used since 05 Feb 2016
Wynda Abigual Balmadrid - Director
Appointment date: 05 Feb 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Feb 2016
Edwin Lauruaga Balmadrid - Director
Appointment date: 05 Feb 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Feb 2016
Antonia Abude Dawson - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 06 Jul 2020
Address: Paremata, Porirua, 5026 New Zealand
Address used since 05 Feb 2016
Educational Resources Limited
62 Mana Esplanade, Mana 5247
Scanteam Consulting Limited
70 Mana Esplanade
Malo It Limited
63b Mana Esplanade
Bookermartin Communications Limited
68a Mana Esplanade
Drains R Us Nz Limited
62 Mana Esplanade
Kaos Properties Limited
62 Mana Esplanade
Brent Nunns Contractors Limited
115 Hill Road
Divine Secrets Nz Limited
32 Mahinawa St
Fudge Fix Limited
2 Eastview Grove
Liang Zhong Limited
193 Main Road
Push Developments Limited
92 Joseph Banks Drive
Rempah Foods Limited
214 Main Road