General information

Filtered Out Limited

Type: NZ Limited Company (Ltd)
9429038799525
New Zealand Business Number
603136
Company Number
Registered
Company Status

Filtered Out Limited (issued a business number of 9429038799525) was started on 30 Aug 1993. 1 address is in use by the company: 18 Goile Road, Rd 10, Ohaupo, 3290 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 24 May 2018. Filtered Out Limited used other names, namely: Environment Products International Limited from 30 Aug 1993 to 24 Dec 2002. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Richard Small (an individual) located at R.d. 10, Frankton. When considering the second group, a total of 2 shareholders hold 100% of all shares (exactly 49999 shares); it includes
Mccaw Lewis Chapman Trustees Ltd (an other) - located at R D 10, Frankton,
Kenneth Small (an individual) - located at R D 10, Frankton. Our database was updated on 11 Aug 2021.

Current address Type Used since
18 Goile Road, Rd 10, Ohaupo, 3290 Registered & physical 24 May 2018
Directors
Name and Address Role Period
Richard Kenneth Small
Rd 10, Hamilton, 3290
Address used since 12 May 2010
Director 30 Aug 1993 - current
John George Mcnaught
Milford, Auckland, 0620
Address used since 30 Aug 1993
Director 30 Aug 1993 - 31 Mar 2009
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 18 Feb 2016 - 24 May 2018
18 Goile Road, Rd 10, Hamilton, 3290 Physical & registered 24 Feb 2010 - 18 Feb 2016
5a Prospect Terrace, Milford, Auckland Physical 29 May 1997 - 24 Feb 2010
15 Ensign Place, Hillcrest, Auckland 10 Registered 13 Dec 1993 - 24 Feb 2010
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
18 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard Kenneth Small
Individual
R.d. 10
Frankton
30 Aug 1993 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Ltd
Other
R D 10
Frankton
30 Aug 1993 - current
Kenneth Richard Small
Individual
R D 10
Frankton
30 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
George John Mcnaught
Individual
Milford
Auckland
30 Aug 1993 - 27 Jun 2010
James Brian Joyce
Individual
Milford
Auckland
30 Aug 1993 - 17 Feb 2010
John George Mcnaught
Individual
Milford
Auckland
30 Aug 1993 - 20 Sep 2016
Location
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