Sefar Filter Specialists Limited
Type: NZ Limited Company (Ltd)Sefar Filter Specialists Limited (issued an NZ business number of 9429033436241) was registered on 30 Apr 2007. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up to 02 Mar 2020. Sefar Filter Specialists Limited used other names, namely: Sefar Filter Specialists (Nz) Limited from 30 Apr 2007 to 07 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
094 432 667 - Sefar Pty Limited (A) (an other) located at Level 29, 66 Goulburn Street, Sydney, Nsw postcode 2000. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sefar Ag (B) (an other) - located at 9410 Heiden. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rohan Wijasuriya
Malabar, Nsw, 2036
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Aaron Savio Rozario
The Ponds, Nsw, 2769
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Yi Song
Gordon, Nsw, 2072
Address used since 12 May 2021
Gordon, Nsw, 2072
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 08 Feb 2024 |
|
Jurg Hold
Benowa, Queenland, 4217
Address used since 01 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 06 Jun 2023 |
|
Steven Darmanin
Kellyville, N S W, 2155
Address used since 23 Nov 2015 |
Director | 01 Oct 2013 - 13 Jan 2020 |
|
Andreas Victor Burgess
Warriewood, N S W, 2102
Address used since 22 May 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Apr 2007 - 31 Mar 2016 |
|
Jeff Smith
Rozelle, Nsw, 2039
Address used since 28 Jun 2013 |
Director | 30 Apr 2007 - 01 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 29 May 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 20 Jul 2016 - 05 Sep 2016 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Jun 2016 - 20 Jul 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 17 Oct 2013 - 09 Jun 2016 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 Oct 2013 - 17 Oct 2013 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 19 Mar 2013 - 04 Oct 2013 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 30 Apr 2007 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
094 432 667 - Sefar Pty Limited (a) Other (Other) |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sefar Ag (b) Other (Other) |
9410 Heiden |
31 May 2007 - current |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Sefar Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
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