General information

Separ Filters (nz) Limited

Type: NZ Limited Company (Ltd)
9429039547590
New Zealand Business Number
363099
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Separ Filters (Nz) Limited (issued a business number of 9429039547590) was incorporated on 08 Oct 1987. 5 addresess are in use by the company: 4 Mataroa Place, Parklands, Christchurch, 8083 (type: registered, service). C/- Gary W Corbett,Chartered Accountant, Shop 4,Qe11 Shopping Centre, 251 Travis Road, Christchurch had been their physical address, up until 24 Aug 2007. Separ Filters (Nz) Limited used other names, namely: L'image Naturelle Limited from 08 Oct 1987 to 12 May 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Johnston, Richard Keith (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Johnston, Richard Keith (an individual) - located at Parklands, Christchurch. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Separ Filters (Nz) Limited. The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
53 Ashgrove Terrace, Cashmere, Christchurch Physical & registered & service 24 Aug 2007
Po Box 21317, Edgeware, Christchurch, 8143 Postal 30 Sep 2019
4 Mataroa Place, Parklands, Christchurch, 8083 Registered & service 17 Sep 2024
Contact info
64 21 2310242
Phone (Phone)
samar.william@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
samar.william@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Keith Johnston
Parklands, Christchurch, 8083
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Keith Tyrell Johnston
Cashmere, Christchurch, 8024
Address used since 12 Nov 2015
Director 03 May 1994 - 01 Apr 2024
Josephine Elizabeth Johnston
Christchurch,
Address used since 03 May 1994
Director 03 May 1994 - 01 May 2000
Marguerite Christina Falla
Christchurch,
Address used since 08 Oct 1987
Director 08 Oct 1987 - 03 May 1994
Brian Leslie Falla
Christchurch,
Address used since 08 Oct 1987
Director 08 Oct 1987 - 03 May 1994
Addresses
Previous address Type Period
C/- Gary W Corbett,chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch Physical & registered 04 Oct 2002 - 24 Aug 2007
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Physical 04 Sep 2000 - 04 Sep 2000
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Registered 04 Sep 2000 - 04 Oct 2002
C/- Gary W Corbett,chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch Physical 04 Sep 2000 - 04 Oct 2002
13 Edna Street, Avondale, Christchurch Physical & registered 20 Mar 1998 - 04 Sep 2000
15b Tui Glen Road, Atawhai, Nelson Registered 01 Nov 1995 - 20 Mar 1998
80 Chester Street, Christchurch Registered 15 Apr 1995 - 01 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Johnston, Richard Keith
Individual
Parklands
Christchurch
8083
23 Jun 2024 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Johnston, Richard Keith
Individual
Parklands
Christchurch
8083
23 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Burke, Valda
Individual
Somerfield
Christchurch
8024
04 Oct 2012 - 23 Jun 2024
Johnston, Keith Tyrell
Individual
Somerfield
Christchurch
8024
08 Oct 1987 - 23 Jun 2024
Location
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