General information
Clear Edge Filtration (nz) Limited
Type: NZ Limited Company (Ltd)9429039030382
New Zealand Business Number
531659
Company Number
Registered
Company Status
20004769135
Australian Business Number
057615591
GST Number
C133480 - Textile Product Mfg Nec
Industry classification codes with description
Clear Edge Filtration (Nz) Limited (NZBN 9429039030382) was incorporated on 13 Jan 1992. 8 addresess are currently in use by the company: 268 Southfield Drive, Lincoln, Lincoln, 7608 (type: registered, physical). 84 Porana Road, Glenfield had been their registered address, up to 23 Sep 2019. Clear Edge Filtration (Nz) Limited used more names, namely: Madison Filter (Nz) Limited from 24 Mar 2000 to 08 Jul 2008, Scapa Filter Media (Nz) Limited (24 Mar 1999 to 24 Mar 2000) and Scapa Filtration Asia Pacific Limited (21 Mar 1996 - 24 Mar 1999). 1193648 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1193648 shares (100 per cent of shares). "Textile product mfg nec" (business classification C133480) is the classification the ABS issued Clear Edge Filtration (Nz) Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Porana Road, Glenfield, 0627 | Other (Address For Share Register) | 21 Oct 2016 |
| 268 Southfield Drive, Lincoln, Lincoln, 7608 | Office & delivery & other (Address For Share Register) & shareregister | 13 Sep 2019 |
| Po Box 90, Dingley Village, Victoria, 3172 | Postal | 13 Sep 2019 |
| 268 Southfield Drive, Lincoln, Lincoln, 7608 | Registered & physical & service | 23 Sep 2019 |
Contact info
61 3 85516400
Phone (Phone)
jchung@filtrationgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.filtrationgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadhem Hamadi
Murrumbeena, Vic, 3163
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Stuart Lane
Dingley Village Vic, 3172
Address used since 01 Jan 1970
Carine Wa, 6020
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - 12 Feb 2024 |
|
Rodney David Bolt
Nunawading, 3131
Address used since 26 Mar 2018
Highett Vic, 3190
Address used since 01 Jan 1970
Dingley Village Vic, 3172
Address used since 01 Jan 1970 |
Director | 26 Mar 2018 - 18 Mar 2021 |
|
Steven Anthony Kemeridis
Kew Vic, 3101
Address used since 26 Mar 2018
Highett Vic, 3190
Address used since 01 Jan 1970
Dingley Village, Vic, 3172
Address used since 01 Jan 1970 |
Director | 26 Mar 2018 - 26 Feb 2021 |
| Michael J. | Director | 04 Aug 2015 - 05 Aug 2019 |
|
Mark Alexander Mclennan
Castle Hill, New South Wales, 2154
Address used since 08 Dec 2016
Highett, Victoria, 3190
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 01 Jan 1970 |
Director | 08 Dec 2016 - 29 Mar 2018 |
|
Ian Aspland
Moorabbin, Victoria, 3189
Address used since 09 Mar 2007
Highett, Victoria, 3190
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 01 Jan 1970 |
Director | 24 Aug 2001 - 07 Apr 2017 |
|
Darren Roy Wood
Preston, Victoria, 3072
Address used since 01 Jul 2015
Highett, Victoria, 3190
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 01 Jan 1970 |
Director | 01 Jan 2012 - 14 Sep 2016 |
|
Kenneth Frank Shue
Camberwell, Victoria, 3124
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 04 Aug 2015 |
|
Richard Von Drehle
Tulsa, Oklahoma, 74137
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 11 Apr 2014 |
|
Anthony Joseph Macquet
Rosebud, Victoria, 3939
Address used since 20 Aug 2011 |
Director | 29 May 1998 - 30 Jun 2013 |
|
Terence Sidney Wills-cooke
Wallington, Victoria 3221, Australia,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 31 Dec 2009 |
|
Quinton John Darby
Rd2, Helensville, Auckland New Zealand,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 07 Aug 2009 |
|
Colin Waudby
Buchanan Castle, Drymen, Glasgow, G63 Oht, Scotland Uk,
Address used since 01 Jan 2004 |
Director | 24 Aug 2001 - 01 Apr 2007 |
|
John Richard Stephenson
Clitheroe Lancashire, England, Bb 7, 1bn, United Kingdom,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 27 Aug 2001 |
|
John Aspland
Highton, Victoria, Australia 3216,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 27 Aug 2001 |
|
Robert Leonard Sullivan
Isleworth Middlesex, T W7 7a F, England,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 24 Sep 1999 |
|
Ian Roderick Milton
Hampton, Victoria 3188, Australia,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 24 Apr 1998 |
|
David Hardman
Tottington, Bury, England,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 09 Apr 1998 |
|
David Drabble
Mount Eliza 3930, Victoria, Australia,
Address used since 17 Mar 1995 |
Director | 17 Mar 1995 - 22 Aug 1997 |
|
Peter Stoyle James
Blackburn, Lancashire, England,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 01 Apr 1997 |
|
Brian Scott
Giggleswick, N Yorkshire, England,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 30 Apr 1996 |
|
Shyam Kumaran
Vermont South, Victoria 3133, Australia,
Address used since 17 May 1994 |
Director | 17 May 1994 - 12 Feb 1996 |
|
Kevin Douglas Taylor
Beaumaris, Victoria 3193, Australia,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 17 Feb 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 268 Southfield Drive, Lincoln, Lincoln, 7608 | Registered & physical & service | 23 Sep 2019 |
Principal place of activity
| 36-40 Graham Road , Highett , Victoria , 3190 |
| Previous address | Type | Period |
|---|---|---|
| 84 Porana Road, Glenfield, 0627 | Registered & physical | 01 Nov 2016 - 23 Sep 2019 |
| 79 Maunsell Road, Port Waikato, 2695 | Registered | 11 May 2016 - 01 Nov 2016 |
| 79 Maunsell Road, Waikato, 2121 | Physical | 10 May 2016 - 01 Nov 2016 |
| 79 Maunsell Road, Waikato, 2121 | Registered | 10 May 2016 - 11 May 2016 |
| 126 Lansford Crescent, Avondale, Auckland | Physical | 01 Jul 1997 - 10 May 2016 |
| 126 Lansford Crescent, Avondale, Auckland | Registered | 17 Apr 1992 - 10 May 2016 |
| Chapman Tripp Sheffield Young, Solicitors, 1 Grey Street, Wellington | Registered | 16 Apr 1992 - 17 Apr 1992 |
Financial Data
Financial info
1193648
Total number of Shares
November
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1193648
| Shareholder Name | Address | Period |
|---|---|---|
|
Madison Filter 981 Ltd Other (Other) |
13 Jan 1992 - current |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Filtration Group Equity Llc |
| Type | Holding Company |
| Ultimate Holding Company Number | 612186302 |
| Country of origin | US |
Location
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