General information
Camfil New Zealand Limited
Type: NZ Limited Company (Ltd)9429036891658
New Zealand Business Number
1140072
Company Number
Registered
Company Status
79519898
GST Number
Camfil New Zealand Limited (NZBN 9429036891658) was launched on 24 May 2001. 4 addresses are currently in use by the company: P O Box 531, Cambridge, Waikato, 3450 (type: postal, delivery). C/-Bay Accounting and Taxation Limited, 8 Donovan Street, Blockhouse Bay, Auckland had been their physical address, up until 03 Aug 2009. Camfil New Zealand Limited used other aliases, namely: Camfil Farr New Zealand Limited from 24 May 2001 to 06 Nov 2013. 1950000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (2.56% of shares). The 3rd group of shareholders, share allocation (900000 shares, 46.15%) belongs to 1 entity, namely:
Camfil Ab (an other). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Albert Street, Cambridge, 3434 | Registered & physical & service | 03 Aug 2009 |
| P O Box 531, Cambridge, Waikato, 3450 | Postal | 18 Feb 2022 |
| 53-55 Albert Street, Cambridge, 3434 | Delivery | 18 Feb 2022 |
Contact info
64 7 8274142
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
| Per C. | Director | 04 Jun 2015 - current |
| Alan O. | Director | 01 Apr 2019 - current |
|
Johnathon Brock
Glen Eden, Auckland, 0602
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Stephen Noel Johnston
82 Howard Avenue, Dee Why Nsw, 2099
Address used since 28 Apr 2018
23 South Street, Rydalmere Nsw, 2116
Address used since 01 Jan 1970 |
Director | 28 Apr 2018 - 15 Mar 2021 |
|
Sureash Balan
110 Tanjong Rhu Road, Singapore, 436928
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 31 Dec 2018 |
|
John Matthew Mahar
Rydalmere, Sydney , Nsw, 2116
Address used since 01 Jan 1970
Newington, New South Wales, 2116
Address used since 29 Sep 2016
Rydalmere, Sydney , Nsw, 2116
Address used since 01 Jan 1970 |
Director | 29 Sep 2016 - 25 Apr 2018 |
|
Terrence Kelly
Cambridge, 3450
Address used since 14 Nov 2014 |
Director | 08 Oct 2013 - 28 Sep 2016 |
| Carl R. | Director | 24 May 2001 - 12 Jun 2015 |
| Alan O. | Director | 09 Dec 2013 - 11 Mar 2015 |
|
Jan Eric Larson
61900, Trosa, Sweden,
Address used since 24 May 2001 |
Director | 24 May 2001 - 09 Dec 2013 |
|
Philip Leeming Whitaker
Bldg. Jafza View 18 Room 2301, Dubai,
Address used since 23 Mar 2011 |
Director | 07 Mar 2008 - 09 Dec 2013 |
|
Bruce Andrew Landford
Beerscroft Nsw 2119, Australia,
Address used since 17 Feb 2012 |
Director | 07 Mar 2008 - 21 Oct 2013 |
|
Philip Leeming Whitaker
Redondo Bech, Ca, Usa,
Address used since 24 May 2001 |
Director | 24 May 2001 - 20 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bay Accounting And Taxation Limited, 8 Donovan Street, Blockhouse Bay, Auckland | Physical & registered | 10 Mar 2008 - 03 Aug 2009 |
| Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch | Registered & physical | 08 Mar 2002 - 10 Mar 2008 |
| 24 Fairway Drive, Christchurch | Physical | 25 May 2001 - 08 Mar 2002 |
| 24 Fairway Drive, Christchurch | Registered | 24 May 2001 - 08 Mar 2002 |
Financial Data
Financial info
1950000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Camfil Ab Other (Other) |
24 May 2001 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Camfil Ab Other (Other) |
24 May 2001 - current |
Shares Allocation #3 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Camfil Ab Other (Other) |
24 May 2001 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2021 |
| Name | Camfil Ab |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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