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General information

Filtermaster (nz) Limited

Type: NZ Limited Company (Ltd)
9429034457931
New Zealand Business Number
1719660
Company Number
Registered
Company Status

Filtermaster (Nz) Limited (issued an NZ business number of 9429034457931) was incorporated on 25 Nov 2005. 8 addresess are in use by the company: Po Box 302213, North Harbour, Auckland, 0751 (type: postal, delivery). 44 Apollo Drive,, Mairangi Bay, North Shore, Auckland had been their registered address, up to 25 Jul 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Dht (2013) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Budden, Stephen Paul (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jze Trustee Company Limited (an entity) - located at Epsom, Auckland. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 Other (Address For Share Register) & shareregister & records (Address For Share Register) 17 Jul 2012
45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 Physical & service & registered 25 Jul 2012
Po Box 302213, North Harbour, Auckland, 0751 Postal 25 Oct 2019
45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 Delivery & office 25 Oct 2019
Last updated:
Contact info
64 9 4151499
Phone (Phone)
guy@keoghconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
g.keogh@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@filtermaster.co.nz
Email
www.filtermaster.co.nz
Website
Directors
Name and Address Role Period
Stephen Paul Budden
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2005
Director 25 Nov 2005 - current
Addresses
Other active addresses
Type Used since
45-47 Paul Matthews Road, Albany, North Shore, Auckland, 0751 Delivery & office 25 Oct 2019
Principal place of activity
45-47 Paul Matthews Road , Albany, North Shore , Auckland , 0751
Previous address Type Period
44 Apollo Drive,, Mairangi Bay, North Shore, Auckland Registered 03 Nov 2008 - 25 Jul 2012
44 Apollo Drive, Mairangi Bay, North Shore, Auckland Physical 03 Nov 2008 - 25 Jul 2012
Unit B, 5 Piermark Drive, Albany, North Shore City Registered & physical 25 Nov 2005 - 03 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dht (2013) 4 Limited
Shareholder NZBN: 9429030199651
Entity (NZ Limited Company) 		Albany
Auckland
0632 		21 Jul 2013 - current
Budden, Stephen Paul
Individual 		Mairangi Bay
Auckland
 25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Budden, Mark Stephen
Individual 		Mairangi Bay
Auckland
 25 Nov 2005 - 21 Jul 2013
Location
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