General information

Filter & Flue Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429035065401
New Zealand Business Number
1579834
Company Number
In Liquidation
Company Status
N731110 - N731110 Cleaning Service
Industry classification codes with description

Filter & Flue Cleaning Services Limited (issued an NZ business identifier of 9429035065401) was registered on 13 Dec 2004. 1 address is currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 had been their physical address, up to 31 May 2022. Filter & Flue Cleaning Services Limited used other aliases, namely: Filter Cleaning Contractors Limited from 09 Aug 2006 to 08 Oct 2012, Wardrobe Limited (16 Dec 2004 to 09 Aug 2006) and Wardrobe Works Limited (13 Dec 2004 - 16 Dec 2004). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Michael Elgar (an individual) located at Campbells Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phillipa Elgar (an individual) - located at Campbells Bay, North Shore City. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Michael Elgar, located at Campbells Bay, North Shore City (an individual),
Phillipa Elgar, located at Campbells Bay, North Shore City (an individual),
Dva 2009 Trustees Limited, located at Albany, North Shore City 0632, Null (an entity). "N731110 Cleaning service" (ANZSIC N731110) is the classification the ABS issued Filter & Flue Cleaning Services Limited. Our data was updated on 03 Jun 2022.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 31 May 2022
Contact info
64 021 579325
Phone (Phone)
64 09 3766004
Phone (Phone)
info@filtercleaning.co.nz
Email
mikeelgar0@gmail.com
Email
No website
Website
www.filtercleaning.co.nz
Website
Directors
Name and Address Role Period
Michael Andrew Elgar
Campbells Bay, North Shore City, 0630
Address used since 13 Aug 2009
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2018
Director 13 Dec 2004 - current
Richard Colenso Ellis
Mount Roskill, Auckland, 1041
Address used since 14 May 2013
Director 14 May 2013 - 28 Sep 2015
Addresses
Principal place of activity
26a Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 Physical & registered 20 Aug 2009 - 31 May 2022
Building B, 63 Apollo Drive, Mairangi Bay, Auckland Registered & physical 29 Nov 2007 - 20 Aug 2009
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 18 Jul 2006 - 29 Nov 2007
Unit F, 6/43 Omega Street, North Habour Registered 13 Dec 2004 - 18 Jul 2006
Unit F, 6/43 Omega Street, North Harbour Physical 13 Dec 2004 - 18 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Andrew Elgar
Individual
Campbells Bay
North Shore City
0630
13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillipa Jane Elgar
Individual
Campbells Bay
North Shore City
0630
13 Dec 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Michael Andrew Elgar
Individual
Campbells Bay
North Shore City
0630
13 Dec 2004 - current
Phillipa Jane Elgar
Individual
Campbells Bay
North Shore City
0630
13 Dec 2004 - current
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Entity (NZ Limited Company)
Albany
North Shore City 0632
Null
07 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Richard Colenso Ellis
Individual
Mount Roskill
Auckland
1041
14 May 2013 - 30 Sep 2015
Null - John M Vincent Trustee Co Ltd
Other
13 Dec 2004 - 07 Nov 2012
John M Vincent Trustee Co Ltd
Other
13 Dec 2004 - 07 Nov 2012
Location
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