General information

Sefar Filter Specialists Limited

Type: NZ Limited Company (Ltd)
9429033436241
New Zealand Business Number
1936433
Company Number
Registered
Company Status

Sefar Filter Specialists Limited (issued an NZ business number of 9429033436241) was registered on 30 Apr 2007. 1 address is currently in use by the company: 86 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 05 Sep 2016. 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:
Sefar Pty Limited (A) (an other) located at 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 14 May 2018.

Current address Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016
Directors
Name and Address Role Period
Steven Darmanin
Kellyville, N S W, 2155
Address used since 23 Nov 2015
Director 01 Oct 2013 - current
Jurg Hold
Sydney, N S W, 2000
Address used since 01 Jan 1970
Benowa, Queenland, 4217
Address used since 01 Apr 2016
Sydney, N S W, 2000
Address used since 01 Jan 1970
Director 01 Apr 2016 - current
Andreas Victor Burgess
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Warriewood, N S W, 2102
Address used since 22 May 2014
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
Addresses
Previous address Type Period
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 Physical & registered 09 Jun 2016 - 20 Jul 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 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 Registered & physical 30 Apr 2007 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
28 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sefar Pty Limited (a)
Other
Sydney
Nsw
2000
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sefar Ag (b)
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
Location
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