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General information

Water Filter Guy Limited

Type: NZ Limited Company (Ltd)
9429037998882
New Zealand Business Number
875717
Company Number
Registered
Company Status

Water Filter Guy Limited (issued a business number of 9429037998882) was registered on 30 Sep 1997. 5 addresess are currently in use by the company: 15A Wallath Road, Onehunga, Auckland, 1061 (type: postal, delivery). 7 Olive Road, Penrose, Auckland had been their registered address, up until 24 Jul 2018. Water Filter Guy Limited used other aliases, namely: Dean Robertson Plastering Limited from 30 Sep 1997 to 03 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Robertson, Annette (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Robertson, Dean (an individual) - located at Whataupoko, Gisborne. The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
15a Wallath Road, Onehunga, Auckland, 1061 Registered & physical & service 24 Jul 2018
15a Wallath Road, Onehunga, Auckland, 1061 Postal & delivery & office 06 Aug 2019
Last updated:
Contact info
64 21 948243
Phone (Phone)
drpl@maxnet.co.nz
Email
phil@haydonaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dean Robertson
Whataupoko, Gisborne, 4010
Address used since 01 Dec 2020
Ellerslie, Auckland, 1051
Address used since 13 Sep 2005
Director 30 Sep 1997 - current
Annette Robertson
Whataupoko, Gisborne, 4010
Address used since 01 Dec 2020
Ellerslie, Auckland, 1051
Address used since 13 Sep 2005
Director 30 Sep 1997 - current
Addresses
Principal place of activity
15a Wallath Road , Onehunga , Auckland , 1061
Previous address Type Period
7 Olive Road, Penrose, Auckland, 1061 Registered & physical 17 Jul 2017 - 24 Jul 2018
123a Apirana Avenue, Glen Innes, Auckland, 1743 Registered & physical 15 Jul 2013 - 17 Jul 2017
Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland Physical & registered 04 Aug 2005 - 15 Jul 2013
65 Allum Street, Kohimarama, Auckland Registered 11 Apr 2000 - 04 Aug 2005
34 Towai Street, St Heliers Bay, Auckland Registered 25 Mar 2000 - 11 Apr 2000
Weston & Associates, Chartered Accountants, 34 Towai Str, St Heliers Bay, Auckland Physical 25 Mar 2000 - 25 Mar 2000
65 Allum Street, Kohimarama, Auckland Physical 28 Jul 1998 - 25 Mar 2000
65 Allum Street, Kohimarama, Auckland Registered 28 Feb 1998 - 25 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Robertson, Annette
Individual 		Whataupoko
Gisborne
4010 		30 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson, Dean
Individual 		Whataupoko
Gisborne
4010 		30 Sep 1997 - current
Location
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