General information

Filipino Mart 2016 Limited

Type: NZ Limited Company (Ltd)
9429042167945
New Zealand Business Number
5881967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Filipino Mart 2016 Limited (issued a business number of 9429042167945) was started on 05 Feb 2016. 4 addresses are in use by the company: 22 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, delivery). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Dawson, Dennis Robert (a director) located at Paremata, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Balmadrid, Edwin Lauruaga (a director) - located at Johnsonville, Wellington. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Dawson, Dennis Robert, located at Paremata, Porirua (a director). "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued Filipino Mart 2016 Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
69 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 05 Feb 2016
22 Broderick Road, Johnsonville, Wellington, 6037 Delivery 15 Sep 2020
22 Broderick Road, Johnsonville, Wellington, 6037 Postal 07 Sep 2021
Contact info
64 4478 6812
Phone (Phone)
64 210 2587984
Phone (Phone)
dennis.d@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dennis Robert Dawson
Paremata, Porirua, 5026
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Wynda Abigual Balmadrid
Johnsonville, Wellington, 6037
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Edwin Lauruaga Balmadrid
Johnsonville, Wellington, 6037
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Antonia Abude Dawson
Paremata, Porirua, 5026
Address used since 05 Feb 2016
Director 05 Feb 2016 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dawson, Dennis Robert
Director
Paremata
Porirua
5026
05 Feb 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Balmadrid, Edwin Lauruaga
Director
Johnsonville
Wellington
6037
05 Feb 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dawson, Dennis Robert
Director
Paremata
Porirua
5026
05 Feb 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Balmadrid, Wynda Abigual
Director
Johnsonville
Wellington
6037
05 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Antonia Abude
Individual
Paremata
Porirua
5026
05 Feb 2016 - 15 Sep 2020
Location
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