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General information

NZ Filter Warehouse Limited

Type: NZ Limited Company (Ltd)
9429032313949
New Zealand Business Number
2226973
Company Number
Registered
Company Status

Nz Filter Warehouse Limited (issued a business number of 9429032313949) was registered on 06 Apr 2009. 2 addresses are 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 21 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Estate Of Jennifer Angela Dent (an other) located at Howick, Auckland postcode 2014,
Blb Trustees (Dent) Limited (an entity) located at Howick, Auckland postcode 2014,
Dent, Mark Henry (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Dent, Mark Henry (an individual) - located at Howick, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 Physical & registered & service 21 Mar 2017
Last updated:
Directors
Name and Address Role Period
Mark Henry Dent
Howick, Auckland, 2014
Address used since 21 Mar 2022
Howick, Auckland, 2014
Address used since 25 Mar 2021
Beachlands, Auckland, 2018
Address used since 22 Mar 2019
Bucklands Beach, Auckland, 2012
Address used since 04 Apr 2012
Director 06 Apr 2009 - current
Addresses
Previous address Type Period
14d Echelon Place, East Tamaki, Auckland, 2013 Registered & physical 16 Apr 2012 - 21 Mar 2017
27 Emyvalie Place, Dannemora, Auckland, 2016 Registered & physical 04 Jul 2011 - 16 Apr 2012
111 Fisher Parade, Sunnyhills, Auckland, 2010 Registered & physical 16 Mar 2011 - 04 Jul 2011
111 Fisher Parade, Sunnyhills, Manukau 2010 Registered & physical 09 Apr 2010 - 16 Mar 2011
111 Fisher Parade, Pakuranga, Manukau 2010 Registered & physical 06 Apr 2009 - 09 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Estate Of Jennifer Angela Dent
Other (Other) 		Howick
Auckland
2014 		16 Jun 2017 - current
Blb Trustees (dent) Limited
Shareholder NZBN: 9429030480308
Entity (NZ Limited Company) 		Howick
Auckland
2014 		10 Dec 2012 - current
Dent, Mark Henry
Individual 		Howick
Auckland
2014 		06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dent, Mark Henry
Individual 		Howick
Auckland
2014 		06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Dent, Jennifer Angela
Individual 		Bucklands Beach
Auckland
2012 		06 Apr 2009 - 16 Jun 2017
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		06 Apr 2009 - 10 Dec 2012
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity 		06 Apr 2009 - 10 Dec 2012
Location
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