General information

Spraybooth Filters Limited

Type: NZ Limited Company (Ltd)
9429031161312
New Zealand Business Number
3335533
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description

Spraybooth Filters Limited (issued a business number of 9429031161312) was incorporated on 01 Apr 2011. 4 addresses are in use by the company: 942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 (type: registered, physical). Frankton, Hamilton had been their registered address, up until 08 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcquillan, Kathleen (a director) located at Hampton Downs, Te Kauwhata postcode 3782,
Mcquillan, Roger (a director) located at Hampton Downs, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcquillan, Roger (an individual) - located at Hampton Downs, Te Kauwhata. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcquillan, Kathleen, located at Hampton Downs, Te Kauwhata (an individual). "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued Spraybooth Filters Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Auckland, 0810 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Apr 2011
942 Churchill East Road, Hampton Downs, Te Kauwhata, 3782 Registered & physical & service 08 Jun 2015
Directors
Name and Address Role Period
Roger Mcquillan
Hampton Downs, Te Kauwhata, 3782
Address used since 28 May 2015
Director 01 Apr 2011 - current
Kathleen Mcquillan
Hampton Downs, Te Kauwhata, 3782
Address used since 28 May 2015
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
Frankton, Hamilton, 3204 Registered 12 Apr 2012 - 08 Jun 2015
2 Shamrock Drive, Kumeu, Auckland, 0810 Registered 01 Apr 2011 - 12 Apr 2012
Unit 1, 94 Duke Street, Frankton, Hamilton, 3204 Physical 01 Apr 2011 - 08 Jun 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcquillan, Kathleen
Director
Hampton Downs
Te Kauwhata
3782
01 Apr 2011 - current
Mcquillan, Roger
Director
Hampton Downs
Te Kauwhata
3782
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcquillan, Roger
Individual
Hampton Downs
Te Kauwhata
3782
01 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcquillan, Kathleen
Individual
Hampton Downs
Te Kauwhata
3782
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
01 Apr 2011 - 16 Aug 2016
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
01 Apr 2011 - 16 Aug 2016
Location
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