Filta Cleaning Products Limited
Type: NZ Limited Company (Ltd)Filta Cleaning Products Limited (New Zealand Business Number 9429040431475) was launched on 01 Jul 1977. 2 addresses are currently in use by the company: 61 The Concourse, Henderson, Auckland, 0610 (type: physical, registered). 17 Kalmia Street, Ellersie, Auckland had been their registered address, until 21 Mar 2018. Filta Cleaning Products Limited used more names, namely: Filta Vacuum Products Limited from 01 Jul 1977 to 27 Sep 2013. 8000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (12.5 per cent of shares), namely:
James, Lee Paul (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 4 shareholders hold 87.5 per cent of all shares (exactly 7000 shares); it includes
Black, Amanda Louise (a director) - located at Mount Eden, Auckland,
Hocquard, Christopher John (an individual) - located at Kingsland, Auckland,
Black, Denis Fergus (an individual) - located at Remuera, Auckland. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 The Concourse, Henderson, Auckland, 0610 | Physical & registered & service | 21 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Black
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Lee Paul James
Beach Haven, Auckland, 0626
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Jonathan Brant Tuohey
Grey Lynn, Auckland, 1021
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Patrick John O'toole
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 26 May 2023 |
|
Denis Fergus Black
Remuera, Auckland, 1050
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 30 Mar 2022 |
|
Simon Thomas Peat
Sandringham, Auckland, 1025
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 29 Jan 2020 |
|
Andrew Stewart Black
Rd 1, Ngaruawahia, 3793
Address used since 02 Feb 2015 |
Director | 31 Dec 1993 - 02 Oct 2016 |
|
Denis Fergus Black
456a Remuera Road, Remuera, Auckland, 1050
Address used since 15 Feb 2010 |
Director | 09 Jul 2007 - 29 Jun 2012 |
|
Christopher Mark Waters
Avondale, Auckland, 1026
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 26 Jun 2012 |
|
Simon Thomas Paet
Sandringham, Auckland, 1025
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 26 Jun 2012 |
|
Harold Kent Baigent
Karaka, Auckland,
Address used since 10 Dec 1982 |
Director | 10 Dec 1982 - 30 Mar 1998 |
|
Erika Marie Baigent
Karaka, Auckland,
Address used since 10 Dec 1982 |
Director | 10 Dec 1982 - 31 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 17 Kalmia Street, Ellersie, Auckland | Registered | 10 Mar 2000 - 21 Mar 2018 |
| Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden, Auckland | Registered | 10 Mar 2000 - 10 Mar 2000 |
| 17kalmia Street, Ellerslie, Auckland | Physical | 10 Mar 2000 - 21 Mar 2018 |
| Offices Of Dominion Law, Ground Floor, 242a Dominion Road, Mt Eden | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 9 Sultan Street, Ellerslie, Auckland | Physical & registered | 27 Apr 1998 - 10 Mar 2000 |
| 8th Floor, Mainline Building, 58 Symonds Street, Auckland | Registered | 21 Jun 1996 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lee Paul Individual |
Beach Haven Auckland 0626 |
23 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Amanda Louise Director |
Mount Eden Auckland 1024 |
23 Feb 2018 - current |
|
Hocquard, Christopher John Individual |
Kingsland Auckland 1021 |
23 Feb 2018 - current |
|
Black, Denis Fergus Individual |
Remuera Auckland 1050 |
23 Nov 2017 - current |
|
Denis Fergus Black Director |
Remuera Auckland 1050 |
23 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Anthony Redvers Individual |
Arrowtown Arrowtown 9302 |
23 Apr 2012 - 23 Feb 2018 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
23 Apr 2012 - 23 Feb 2018 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
23 Apr 2012 - 23 Feb 2018 |
|
Black, Andrew Stewart Individual |
Rd 1 Ngaruawahia 3793 |
29 Feb 2004 - 23 Nov 2017 |
|
Smith, Richard Anthony Redvers Individual |
Arrowtown Arrowtown 9302 |
23 Apr 2012 - 23 Feb 2018 |
|
Black, Andrew Stewart Individual |
Rd 1 Ngaruawahia 3793 |
29 Feb 2004 - 23 Nov 2017 |
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