General information
Works Filter Systems NZ Limited
Type: NZ Limited Company (Ltd)9429033113395
New Zealand Business Number
1988895
Company Number
Registered
Company Status
Works Filter Systems Nz Limited (issued an NZ business identifier of 9429033113395) was incorporated on 23 Oct 2007. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 452 Tauwhare Road, Rd 4, Hamilton had been their physical address, up until 29 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tuppen, Leanne Sandra (a director) located at Flagstaff, Hamilton postcode 3210. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 29 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Sandra Tuppen
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2023 |
Director | 16 Sep 2023 - current |
|
Neil Keith Donn
Flagstaff, Hamilton, 3210
Address used since 27 Jul 2017
Rd 4, Hamilton, 3284
Address used since 14 Sep 2009 |
Director | 23 Oct 2007 - 16 Sep 2023 |
|
Albert Gleeson Rau
Otakiri, 3193
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 21 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 452 Tauwhare Road, Rd 4, Hamilton, 3284 | Physical | 08 Aug 2011 - 29 Jul 2015 |
| 452 Tauwhare Road, Rd 4, Hamilton, 3284 | Registered | 10 Aug 2010 - 29 Jul 2015 |
| 47 The Boulevard, Hamilton | Physical | 23 Oct 2007 - 08 Aug 2011 |
| 47 The Boulevard, Hamilton | Registered | 23 Oct 2007 - 10 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuppen, Leanne Sandra Director |
Flagstaff Hamilton 3210 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donn, Neil Keith Individual |
Flagstaff Hamilton 3210 |
23 Oct 2007 - 29 Feb 2024 |
|
Rau, Albert Gleeson Individual |
Otakiri |
23 Oct 2007 - 29 Feb 2024 |
Location
Companies nearby
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Prestidge Group NZ Limited 91 Clarence Street |
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Rj Hartles 2010 Limited 91 Clarence Street |
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Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |