Advanced Filtration Systems Limited
Type: NZ Limited Company (Ltd)Advanced Filtration Systems Limited (issued an NZBN of 9429035654971) was incorporated on 03 Dec 2003. 4 addresses are in use by the company: 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Saull, Patrick Francis (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Saull, Phillip James (an individual) - located at Gulf Harbour, Whangaparaoa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Saull, Catherine, located at Gulf Harbour, Whangaparaoa (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Advanced Filtration Systems Limited. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Richard Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Nov 2015 |
Director | 03 Dec 2003 - current |
|
Phillip James Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Sep 2021
Red Beach, Red Beach, 0932
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Patrick Francis Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Sep 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 May 2022
Henderson, Auckland, 0612
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 06 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 09 Oct 2013 - 06 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 13 Oct 2010 - 09 Oct 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 13 Oct 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 03 Dec 2003 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Patrick Francis Director |
Gulf Harbour Whangaparaoa 0930 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Phillip James Individual |
Gulf Harbour Whangaparaoa 0930 |
01 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Catherine Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Kim Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Dec 2003 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Dec 2014 - current |
|
Saull, Catherine Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saull, Kim Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Dec 2003 - current |
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