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General information

Filpro Automotive NZ Limited

Type: NZ Limited Company (Ltd)
9429038818455
New Zealand Business Number
597164
Company Number
Registered
Company Status

Filpro Automotive Nz Limited (issued an NZ business identifier of 9429038818455) was started on 17 Dec 1993. 3 addresses are in use by the company: 40 Firth Street, Drury, Auckland, 2113 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 31 Aug 2017. Filpro Automotive Nz Limited used other names, namely: Uci-Fram Group New Zealand Limited from 24 Jun 2013 to 18 Aug 2017, Holt Lloyd Limited (31 Dec 1996 to 24 Jun 2013) and Holt Lloyd Holdings Limited (21 Oct 1994 - 31 Dec 1996). 549163 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 549163 shares (100 per cent of shares), namely:
Filpro Global (an other) located at Tower A, 1 Cybercity, Ebene. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address for Records) 07 Apr 2016
40 Firth Street, Drury, Auckland, 2113 Registered & physical & service 31 Aug 2017
Last updated:
Directors
Name and Address Role Period
John Anthony Trickey
Mount Edgecombe Country Club, Durban, Kwazulu Natal, 4302
Address used since 05 Oct 2020
Prospecton, Kwazulu Natal, 4133
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Roger Ronald Lassen
East Maitland, Nsw, 2323
Address used since 05 Oct 2023
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Hallet Cove, South Australia, 5158
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
John Gavin Wallace
Rd 2, Drury, 2578
Address used since 05 Oct 2011
Director 05 Oct 2011 - 29 May 2018
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 30 Jul 2011
Director 30 Jul 2011 - 02 Apr 2016
Joseph Edward Doyle
Evanston, IL 60201
Address used since 31 Jul 2015
Director 31 Jul 2015 - 02 Apr 2016
Keith Alan Zar
Northbrook, IL 60062
Address used since 29 Nov 2012
Director 29 Nov 2012 - 31 Jul 2015
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011
Director 30 Jul 2011 - 29 Nov 2012
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 30 Jul 2011
Director 30 Jul 2011 - 29 Nov 2012
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 30 Jul 2011
Director 30 Jul 2011 - 29 Nov 2012
John Gavin Wallace
Rd 2, Drury, 2578
Address used since 16 Mar 2010
Director 30 Sep 1999 - 30 Jul 2011
William Randall Peinhardt
Cheshire,ct 0641, United States Of America,
Address used since 12 Jan 2010
Director 12 Jan 2010 - 30 Jul 2011
Lucy Alexandra Bentley
Alsager, Cheshire, St7 2xa, United Kingdom,
Address used since 12 Jan 2010
Director 12 Jan 2010 - 30 Jun 2010
Christopher Paul Goldrick
Turramurra, Nsw 2074, Australia,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 22 Mar 2009
Kevin Arthur Fagan
Te Atatu South, Auckland,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 09 Sep 2002
Gordon William Robertson
Grove Avenue Wilmslow, Chesire Sk9 5ee, United Kingdom,
Address used since 13 Apr 1999
Director 13 Apr 1999 - 29 Jun 2000
Peter Loughlin Sweeney
Mission Bay, Auckland,
Address used since 03 Aug 1994
Director 03 Aug 1994 - 30 Jul 1999
Gary Boyd Carpenter
Wilmslow, Cheshire Sk9 2dq, England,
Address used since 13 Mar 1998
Director 13 Mar 1998 - 01 Apr 1999
Neil White
Arch Hill, Grey Lynn, Auckland,
Address used since 03 Aug 1994
Director 03 Aug 1994 - 22 Jan 1999
Peter James Cohen
School Lane, Great Horkesley, Colchester, England C06 4bn,
Address used since 03 Aug 1994
Director 03 Aug 1994 - 13 Mar 1998
David John Chapman
Wadestown, Wellington,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 03 Aug 1994
Hugh Alexander Smith
Wadestown, Wellington,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 03 Aug 1994
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 15 Apr 2016 - 31 Aug 2017
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 20 Jan 2014 - 15 Apr 2016
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical & registered 09 Aug 2011 - 20 Jan 2014
18-26 Amelia Earhart Avenue, Airport Oaks, Auckland Registered & physical 31 Jul 2002 - 09 Aug 2011
34 Leonard Road, Mt Wellington, Auckland Physical 06 Apr 1998 - 31 Jul 2002
Level 16, Bnz Centre, 1 Willis Street, Wellington Registered 18 Aug 1994 - 31 Jul 2002
Financial Data
Financial info
549163
Total number of Shares
October
Annual return filing month
June
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 549163
Shareholder Name Address Period
Filpro Global
Other (Other) 		Tower A, 1 Cybercity
Ebene
 17 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Null - Honeywell International Inc.
Other 		17 Dec 1993 - 01 Aug 2011
Uci-fram Holdings New Zealand Limited
Shareholder NZBN: 9429031223041
Company Number: 3266012
Entity 		01 Aug 2011 - 17 Aug 2017
Honeywell International Inc.
Other 		17 Dec 1993 - 01 Aug 2011
Uci-fram Holdings New Zealand Limited
Shareholder NZBN: 9429031223041
Company Number: 3266012
Entity 		01 Aug 2011 - 17 Aug 2017
Ultimate Holding Company
Effective Date 06 Jan 2019
Name Filpro International Limited
Type Company
Country of origin BM
Address Sterling House
16 Wesley Street
Hamilton HM 12
Location
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