General information

Filter Supplies Limited

Type: NZ Limited Company (Ltd)
9429039359018
New Zealand Business Number
423163
Company Number
Registered
Company Status

Filter Supplies Limited (issued an NZ business identifier of 9429039359018) was registered on 23 Feb 1989. 2 addresses are currently in use by the company: 39 Goodall Street, Mosgiel, 9024 (type: registered, physical). 39 Goodall Street, Mosgiel 9007 had been their registered address, up until 15 Mar 2010. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2300 shares (23 per cent of shares), namely:
Kempton, Walter Bruce (an individual) located at Mosgiel,
Kempton, Glenda Robyn (an individual) located at Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 2600 shares); it includes
Kempton, Glenda Robyn (an individual) - located at Mosgiel. Next there is the 3rd group of shareholders, share allocation (5100 shares, 51%) belongs to 1 entity, namely:
Kempton, Walter Bruce, located at Mosgiel (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 20 Feb 1992
39 Goodall Street, Mosgiel, 9024 Registered 15 Mar 2010
Contact info
64 274438220
Phone (Phone)
bk@bkfilters.co.nz
Email
Directors
Name and Address Role Period
Glenda Robyn Kempton
Mosgiel, 9024
Address used since 24 Mar 2016
Director 23 Feb 1989 - current
Walter Bruce Kempton
Mosgiel, 9024
Address used since 24 Mar 2016
Director 23 Feb 1989 - current
Addresses
Previous address Type Period
39 Goodall Street, Mosgiel 9007 Registered 02 May 2006 - 15 Mar 2010
C/- Coopers Lybrand, Forsyth Barr House, The Octagon, Dunedin Registered 15 May 1996 - 02 May 2006
C/- S Melville, 8 Moray Place, Dunedin Registered 30 Nov 1995 - 15 May 1996
Same As Registered Office Physical 20 Feb 1992 - 20 Feb 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2300
Shareholder Name Address Period
Kempton, Walter Bruce
Individual
Mosgiel
23 Feb 1989 - current
Kempton, Glenda Robyn
Individual
Mosgiel
23 Feb 1989 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Kempton, Glenda Robyn
Individual
Mosgiel
23 Feb 1989 - current
Shares Allocation #3 Number of Shares: 5100
Shareholder Name Address Period
Kempton, Walter Bruce
Individual
Mosgiel
23 Feb 1989 - current
Location