General information
Filter Oncall Limited
Type: NZ Limited Company (Ltd)9429034690512
New Zealand Business Number
1651774
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91109859
GST Number
M694010 - Advertising Agency Operation
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Filter Oncall Limited (NZBN 9429034690512) was incorporated on 21 Jun 2005. 5 addresess are currently in use by the company: 323H Huia Road, Titirangi, Titirangi, Titirangi, Auckland, 0604 (type: registered, physical). 28 Constellation Drive, Rosedale, Auckland had been their registered address, until 23 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Johnston, Misty Elaine (a director) located at Titirangi, Auckland postcode 0604. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued to Filter Oncall Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 323h Huia Road, Titirangi, Auckland, 0604 | Postal | 14 Jun 2019 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 14 Jun 2019 |
| 323h Huia Road, Titirangi, Titirangi, Titirangi, Auckland, 0604 | Registered & physical & service | 23 Jun 2022 |
Contact info
64 9 3601900
Phone (Phone)
misty@filter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
misty@filter.co.nz
Email
www.filter.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Misty Elaine Reid
Titirangi, Auckland, 0604
Address used since 30 Jun 2016 |
Director | 21 Jun 2005 - current |
|
Misty Elaine Johnston
Titirangi, Auckland, 0604
Address used since 30 Jun 2016 |
Director | 21 Jun 2005 - current |
Addresses
Principal place of activity
| The Crate, Unit 10, 6-8 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Jul 2016 - 23 Jun 2022 |
| Unit 10, 6-8 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 25 Jun 2015 - 08 Jul 2016 |
| 6b Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 10 Jul 2013 - 25 Jun 2015 |
| 28 Spring Street, Freemans Bay, Auckland | Registered & physical | 25 Feb 2010 - 10 Jul 2013 |
| Ground Floor, 221 Symonds Street, Eden Terrace, Auckland | Registered & physical | 01 Jun 2008 - 25 Feb 2010 |
| 6b Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 Jun 2007 - 01 Jun 2008 |
| 212a Old Titirangi Road, Titirangi, Auckland | Registered & physical | 21 Jun 2005 - 01 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Misty Elaine Director |
Titirangi Auckland 0604 |
21 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adsett, Misty Elaine Individual |
Titirangi Auckland 0604 |
21 Jun 2005 - 21 Jul 2018 |
Location
Companies nearby
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Results Management Limited 28 Constellation Drive |
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Elite Brands Distribution Limited 31 Constellation Drive |
|
Air Mark Maintenance Limited 35g Constellation Drive |
|
Air Mark Services Limited 35f Constellation Drive |
|
Air Mark Services International Limited 35f Constellation Drive |
|
Chand 79 Limited 35e Constellation Drive |
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