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FILTA CLEANING PRODUCTS LIMITED

● Registered
NZBN 9429040431475 · NZ Company No. 101112 · NZ Limited Company · Incorporated 1 Jul 1977

Filta Cleaning Products Limited was incorporated on 1 July 1977 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17889 days.

Overview

NZ Business Number
9429040431475
Company Number
101112
Company Name
FILTA CLEANING PRODUCTS LIMITED
Previously Known As
FILTA VACUUM PRODUCTS LIMITED
before 27 September 2013, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 July 1977 (Friday)
Status
Registered
Status History
Registered as of 1 July 1977 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
17 Kalmia Street
Ellersie
Auckland
NZ
Country of Origin
New Zealand
Address for Service
17kalmia Street
Ellerslie
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 June 1996 to 27 April 1998
    8th Floor, Mainline Building, 58 Symonds Street, Auckland
  2. From 27 April 1998 to 10 March 2000
    9 Sultan Street, Ellerslie, Auckland
  3. From 10 March 2000 to 10 March 2000
    Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden, Auckland

Address for Service

  1. From 27 April 1998 to 10 March 2000
    9 Sultan Street, Ellerslie, Auckland
  2. From 10 March 2000 to 10 March 2000
    Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden

Company Directors

2 listed
SP
Simon Thomas PEAT
Appointed 26 Jun 2012 · 181 Sandringham Road, Sandringham, Auckland, NZ, 1025
AB
Andrew Stewart BLACK
Appointed 31 Dec 1993 · 1033 Mangiti Road, Rd 1, Ngaruawahia, NZ, 3793

Company Shareholders

2 share parcels · 8,000 shares total

Share allocation 1
7,920 shares (99%)
Company No.: 1877254
NZBN: 9429033798684
CGL TRUSTEES LIMITED
Level 4, Zurich House, 21 Queen Street, Auckland
Richard Anthony Redvers SMITH
24 Anglesea Street, Arrowtown, Arrowtown
Andrew Stewart BLACK
1033 Mangiti Road, Rd 1, Ngaruawahia
Share allocation 2
80 shares (1%)
Andrew Stewart BLACK
1033 Mangiti Road, Rd 1, Ngaruawahia