General information

Filterpro Limited

Type: NZ Limited Company (Ltd)
9429046177742
New Zealand Business Number
6305029
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Filterpro Limited (issued an NZ business identifier of 9429046177742) was registered on 09 Jun 2017. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 780 shares (65 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at Pukekohe postcode 2120,
Theobald, Annette (an individual) located at Bombay postcode 2675,
Theobald, Brian (a director) located at Bombay postcode 2675. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Powell, Edward Haydn (an individual) - located at Tuakau, Tuakau. Next there is the next group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Theobald, Bruce William, located at Pukekohe, Pukekohe (an individual). "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued Filterpro Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 09 Jun 2017
Directors
Name and Address Role Period
Peter Theobald
Tuakau, Tuakau, 2121
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Brian Theobald
Bombay, 2675
Address used since 19 Apr 2023
Rd 1, Bombay, 2675
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 780
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
Pukekohe
2120
09 Jun 2017 - current
Theobald, Annette
Individual
Bombay
2675
09 Jun 2017 - current
Theobald, Brian
Director
Bombay
2675
09 Jun 2017 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Powell, Edward Haydn
Individual
Tuakau
Tuakau
2121
09 Apr 2021 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Theobald, Bruce William
Individual
Pukekohe
Pukekohe
2120
09 Apr 2021 - current
Shares Allocation #4 Number of Shares: 180
Shareholder Name Address Period
Theobald, Peter
Director
Tuakau
Tuakau
2121
09 Jun 2017 - current
Location
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