General information

Separ Filters (nz) Limited

Type: NZ Limited Company (Ltd)
9429039547590
New Zealand Business Number
363099
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Separ Filters (Nz) Limited (issued a business number of 9429039547590) was incorporated on 08 Oct 1987. 3 addresses are in use by the company: Po Box 21317, Edgeware, Christchurch, 8143 (type: postal, physical). C/- Gary W Corbett,Chartered Accountant, Shop 4,Qe11 Shopping Centre, 251 Travis Road, Christchurch had been their physical address, up until 24 Aug 2007. Separ Filters (Nz) Limited used other names, namely: L'image Naturelle Limited from 08 Oct 1987 to 12 May 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Johnston, Keith Tyrell (an individual) located at Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Burke, Valda (an individual) - located at Somerfield, Christchurch. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Separ Filters (Nz) Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
53 Ashgrove Terrace, Cashmere, Christchurch Registered & physical & service 24 Aug 2007
Po Box 21317, Edgeware, Christchurch, 8143 Postal 30 Sep 2019
Contact info
64 21 2310242
Phone (Phone)
samar.william@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
samar.william@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Keith Tyrell Johnston
Cashmere, Christchurch, 8024
Address used since 12 Nov 2015
Director 03 May 1994 - current
Josephine Elizabeth Johnston
Christchurch,
Address used since 03 May 1994
Director 03 May 1994 - 01 May 2000
Marguerite Christina Falla
Christchurch,
Address used since 08 Oct 1987
Director 08 Oct 1987 - 03 May 1994
Brian Leslie Falla
Christchurch,
Address used since 08 Oct 1987
Director 08 Oct 1987 - 03 May 1994
Addresses
Previous address Type Period
C/- Gary W Corbett,chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch Physical & registered 04 Oct 2002 - 24 Aug 2007
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Physical 04 Sep 2000 - 04 Sep 2000
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Registered 04 Sep 2000 - 04 Oct 2002
C/- Gary W Corbett,chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch Physical 04 Sep 2000 - 04 Oct 2002
13 Edna Street, Avondale, Christchurch Physical & registered 20 Mar 1998 - 04 Sep 2000
15b Tui Glen Road, Atawhai, Nelson Registered 01 Nov 1995 - 20 Mar 1998
80 Chester Street, Christchurch Registered 15 Apr 1995 - 01 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Johnston, Keith Tyrell
Individual
Somerfield
Christchurch
8024
08 Oct 1987 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Burke, Valda
Individual
Somerfield
Christchurch
8024
04 Oct 2012 - current
Location
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