General information
Filterfab NZ Limited
Type: NZ Limited Company (Ltd)9429038916922
New Zealand Business Number
565519
Company Number
Registered
Company Status
Filterfab Nz Limited (issued a business number of 9429038916922) was registered on 13 Oct 1992. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 30 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Dalglish
Rd 2, Akaroa, 7582
Address used since 09 Sep 2011 |
Director | 10 Oct 1997 - current |
|
Stacey Joseph James
Pukekohe, Pukekohe, 2120
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Clifford Owen Andrew
28 4th Street, Killarney, Johannesburg,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 03 Aug 2019 |
|
Matthew John Murphy
Joyner, Queensland, Australia,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 04 Feb 2000 |
|
Paul Michael Murphy
Eatons Hills, Queensland, Australia,
Address used since 10 Oct 1997 |
Director | 10 Oct 1997 - 04 Feb 2000 |
|
Clifford Owen Andrew
Merchant's Road, Clifton Bristol, United Kingdom,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 10 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Sep 2015 - 30 Sep 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 25 May 2015 - 28 Sep 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 25 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 11 Dec 2006 - 13 May 2013 |
| 17 Tanner Street, Woolston, Christchurch | Physical | 29 Sep 2001 - 11 Dec 2006 |
| 355 Centaurus Road, St Martins, Christchurch | Registered | 29 Sep 2001 - 11 Dec 2006 |
| 355 Centaurus Road, St Martins, Christchurch | Physical | 29 Sep 2001 - 29 Sep 2001 |
| 35 Galway Ave, Bryndwr, Christchuch | Registered | 10 Dec 1994 - 29 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Globe Andrew Limited Other (Other) |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fabric Technologies Pty Limited Other |
13 Oct 1992 - 04 Dec 2006 | |
|
Fabric Technologies Pty Limited Other |
13 Oct 1992 - 04 Dec 2006 |
Ultimate Holding Company
| Effective Date | 09 Apr 1996 |
| Name | Globe Andrew Limited |
| Type | Company |
| Country of origin | VG |
Location
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