General information
New Zealand Filter Specialists Limited
Type: NZ Limited Company (Ltd)9429034851036
New Zealand Business Number
1617677
Company Number
Registered
Company Status
New Zealand Filter Specialists Limited (NZBN 9429034851036) was started on 22 Apr 2005. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up to 02 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
094 432 667 - Sefar Pty Limited (an other) located at Level 29, 66 Goulburn Street, Sydney, Nsw postcode 2000. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohan Wijasuriya
Malabar, New South Wales, 2036
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Jurg Hold
Benowa, Queensland, 4217
Address used since 01 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Jul 2023 |
|
Andreas Burgess
Warriewood, Nsw, 2102
Address used since 08 Oct 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2005 - 31 Mar 2016 |
|
Richard Sng Leong Heng
#14-04 Cashew Road, Singapore 679668,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 03 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Mar 2020 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 05 Sep 2016 - 29 May 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical | 25 Jul 2016 - 29 May 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 25 Jul 2016 - 05 Sep 2016 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Jun 2016 - 25 Jul 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 03 Feb 2014 - 09 Jun 2016 |
| Gilligan Sheppard Limited, Level 4, 253 Queen Street, Auckland City | Registered & physical | 22 Apr 2005 - 03 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
094 432 667 - Sefar Pty Limited Other (Other) |
Level 29, 66 Goulburn Street Sydney, Nsw 2000 |
22 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Sefar Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Hinterbissaustrasse 12 9410 Heiden |
Location
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Yq (nz) Limited 86 Highbrook Drive |
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My Tax Back NZ Limited Ford Building |
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