WATER FILTER SYSTEMS LIMITED

NZBN: 9429033103884
Water Filter Systems Limited was incorporated on 12 November 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6785 days.
 
 
NZ Business Number
9429033103884
Company Number
1996254
Company Name
WATER FILTER SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 November 2007 (Monday)
Status
Registered
Status History
Registered as of 18 May 2015 (Monday)
Removed as of 4 March 2015 (Wednesday)
Registered as of 12 November 2007 (Monday)
Registered Office
D E J Ward
1/41 Sylvia Rd.,
St.heliers,
Auckland,
NZ 1071
Country of Origin
New Zealand
Address for Service
D E J Ward
1/41 Sylvia Rd.,
St.heliers,
Auckland,
NZ 1071
Postal Address File ID
Registered Office: 672825
Address for Service: 672825

Historic Data for Addresses

Principal Place of Business

From 12 November 2007 (Monday) to 21 December 2010 (Tuesday)
82 Bell Rd, Remuera, Auckland, NZ
From 21 December 2010 (Tuesday) to 14 March 2012 (Wednesday)
15 Neville Street, Warkworth, Warkworth, NZ 0910
From 14 March 2012 (Wednesday) to 20 November 2012 (Tuesday)
290 Minden Road, Rd 6, Tauranga, NZ 3176
From 20 November 2012 (Tuesday) to 12 December 2013 (Thursday)
15 Neville St, Warkworth, NZ 0910
From 12 December 2013 (Thursday) to 26 February 2016 (Friday)
25 Willjames Avenue, Algies Bay, Warkworth, NZ 0920

Address for Service

From 12 November 2007 (Monday) to 21 December 2010 (Tuesday)
82 Bell Rd, Remuera, Auckland, NZ
From 21 December 2010 (Tuesday) to 12 December 2013 (Thursday)
15 Neville Street, Warkworth, Warkworth, NZ 0910
From 12 December 2013 (Thursday) to 26 February 2016 (Friday)
25 Willjames Avenue, Algies Bay, Warkworth, NZ 0920

Address for Share Register

From 4 December 2013 (Wednesday) to 18 February 2016 (Thursday)
25 Willjames Avenue, Algies Bay, Warkworth, NZ 0920
From 18 February 2016 (Thursday) to 18 February 2016 (Thursday)
1/41 Sylvia Rd,, St.heliers,, Auckland,, NZ 1071

Company Directors

Appointed on 12 November 2007
Dudley Edgar James WARD
Flat 1, 41 Sylvia Road, Saint Heliers, Auckland, NZ, 1071
Appointed on 12 November 2007
Graham Carlton JAMIESON
290 Minden Rd, Rd 6, Tauranga, NZ, 3176

Company Shareholders 3 share parcels

Shares Allocation 1
40 shares (40%)

Graham Carlton JAMIESON
1756 Kakaramea Rd, Rd 10, Hamilton
Shares Allocation 2
35 shares (35%)

Dudley Edgar James WARD
1/41 Sylvia Rd, St Heliers, Auckland
Shares Allocation 3
25 shares (25%)

Christopher Duncan WARD
82 Bell Rd, Remuera, Auckland
 
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