General information

Water Filters Direct Limited

Type: NZ Limited Company (Ltd)
9429030786721
New Zealand Business Number
3728841
Company Number
Registered
Company Status
108562293
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Water Filters Direct Limited (NZBN 9429030786721) was registered on 17 Feb 2012. 5 addresess are in use by the company: 24 Ewen Street, Takapuna, Auckland, 0622 (type: registered, postal). 24 Ewen Street, Takapuna, Auckland had been their registered address, up until 18 Sep 2020. Water Filters Direct Limited used other aliases, namely: Water Filters Direct North Shore Limited from 16 Feb 2012 to 04 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Constable, Parichart (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Hetherington, Cosmo Dylan (a director) - located at Coolangatta, Qld. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Hetherington, Stuart Craig, located at Takapuna, Auckland (an individual). "Direct selling nec" (ANZSIC G431040) is the category the Australian Bureau of Statistics issued Water Filters Direct Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
24 Ewen Street, Takapuna, Auckland, 0622 Physical & service 17 Feb 2012
24 Ewen Street, Takapuna, Auckland, 0622 Postal & office & delivery 10 Sep 2020
24 Ewen Street, Takapuna, Auckland, 0622 Registered 18 Sep 2020
Contact info
64 9 4897320
Phone (Phone)
zdirect.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
waterfiltersdirect.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.zdirect.nz
Website
Directors
Name and Address Role Period
Stuart Craig Hetherington
Takapuna, Auckland, 0622
Address used since 17 Feb 2012
Director 17 Feb 2012 - current
Cosmo Dylan Hetherington
Coolangatta, Qld, 4225
Address used since 13 Jan 2020
Takapuna, Auckland, 0622
Address used since 17 Feb 2012
Director 17 Feb 2012 - current
Addresses
Principal place of activity
24 Ewen Street , Takapuna , Auckland , 0622
Previous address Type Period
24 Ewen Street, Takapuna, Auckland, 0622 Registered 17 Feb 2012 - 18 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Constable, Parichart
Individual
Takapuna
Auckland
0622
10 Sep 2020 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hetherington, Cosmo Dylan
Director
Coolangatta
Qld
4225
17 Feb 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hetherington, Stuart Craig
Individual
Takapuna
Auckland
0622
17 Feb 2012 - current
Location
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