General information

Filter Outlet Store Limited

Type: NZ Limited Company (Ltd)
9429031313681
New Zealand Business Number
3192726
Company Number
Registered
Company Status
C249940 - Water Treatment Equipment Mfg - Except Household
Industry classification codes with description

Filter Outlet Store Limited (issued a New Zealand Business Number of 9429031313681) was registered on 15 Nov 2010. 2 addresses are currently in use by the company: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 (type: physical, registered). 14D Echelon Place, East Tamaki, Auckland had been their registered address, up until 05 Jul 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Nz Filter Warehouse Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Dent, Mark (a director) - located at Howick, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Estate Of Jennifer Angela Dent, located at Howick, Auckland (an other). "Water treatment equipment mfg - except household" (business classification C249940) is the classification the ABS issued to Filter Outlet Store Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 Physical & registered & service 05 Jul 2017
Directors
Name and Address Role Period
Mark Dent
Howick, Auckland, 2014
Address used since 08 Jun 2022
Howick, Auckland, 2014
Address used since 09 Jun 2021
Beachlands, Auckland, 2018
Address used since 07 Jun 2018
Bucklands Beach, Auckland, 2012
Address used since 29 Jun 2012
Director 15 Nov 2010 - current
Addresses
Previous address Type Period
14d Echelon Place, East Tamaki, Auckland, 2013 Registered & physical 17 Jun 2011 - 05 Jul 2017
14d Echelon Place, East Tamaki, Manukau, 2013 Physical & registered 15 Nov 2010 - 17 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
NZ Filter Warehouse Limited
Shareholder NZBN: 9429032313949
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dent, Mark
Director
Howick
Auckland
2014
30 Oct 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Estate Of Jennifer Angela Dent
Other (Other)
Howick
Auckland
2014
16 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Dent, Jennifer Angela
Individual
Bucklands Beach
Auckland
2012
30 Oct 2012 - 16 Jun 2017
Location
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