Filter Hq Limited
Type: NZ Limited Company (Ltd)Filter Hq Limited (issued an NZ business identifier of 9429037073459) was started on 22 Nov 2000. 2 addresses are in use by the company: Unit 5, Level 15 Accent Drive1,, East Tamaki, Auckland, 2013 (type: physical, registered). Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, until 22 Nov 2013. Filter Hq Limited used other names, namely: Johnston's Blue Limited from 19 Mar 2010 to 17 Jan 2022, Northland Batteries Limited (27 Jan 2005 to 19 Mar 2010) and Anchorage Marine Team Limited (22 Nov 2000 - 27 Jan 2005). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (1% of shares), namely:
Kelly, Stacey Leigh (an individual) located at Raumanga, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 49% of all shares (245 shares); it includes
Humphreys, Rowena (an individual) - located at Rd 9, Whangarei. Next there is the 3rd group of shareholders, share allotment (250 shares, 50%) belongs to 1 entity, namely:
Johnston, Lance, located at Rd 9, Whangarei (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 15 Accent Drive1,, East Tamaki, Auckland, 2013 | Physical & registered & service | 22 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Johnston
Rd 9, Whangarei, 0179
Address used since 01 Dec 2009 |
Director | 22 Nov 2000 - current |
|
Rowena Humphreys
Rd 9, Whangarei, 0179
Address used since 01 Dec 2009 |
Director | 22 Nov 2000 - 16 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki | Registered & physical | 27 Jan 2006 - 22 Nov 2013 |
| C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe, Auckland | Physical & registered | 22 Nov 2000 - 27 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Stacey Leigh Individual |
Raumanga Whangarei 0110 |
18 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphreys, Rowena Individual |
Rd 9 Whangarei 0179 |
22 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Lance Individual |
Rd 9 Whangarei 0179 |
22 Nov 2000 - current |
 |
Ideal Motorgroup Limited Level 1, 320 Ti Rakau Drive |
|
Review Properties Limited Level 1, 320 Ti Rakau Drive |
|
Virtualise It Limited Unit 7, Level 1, 15 Accent Drive |
|
Euro Holdings Limited Level 1, 320 Ti Rakau Drive |
|
Sika Ip Limited Level 2, Bdo House, 116 Harris Road |
|
Bsm Group Offices Limited Level 1, 52 Highbrook Drive |