General information

Bonchem NZ Limited

Type: NZ Limited Company (Ltd)
9429000052436
New Zealand Business Number
1129063
Company Number
Registered
Company Status
72269152732
Australian Business Number
78673946
GST Number
C185140 - Polish Mfg
Industry classification codes with description

Bonchem Nz Limited (New Zealand Business Number 9429000052436) was registered on 30 Mar 2001. 9 addresess are in use by the company: 661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 (type: registered, physical). 661 Ormandy Road, Rd 2, Whangarei had been their physical address, until 30 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclaggan, Kenneth Gordon (an individual) located at Mangapai Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mclaggan, Jennifer Margaret (an individual) - located at Mangapai Rd 8, Whangarei. "Polish mfg" (ANZSIC C185140) is the category the ABS issued Bonchem Nz Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
661 Ormandy Road, Whangarei, 0178 Other (Address For Share Register) 12 Feb 2020
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 Other (Address For Share Register) & records & shareregister & postal & delivery & office (Address For Share Register) 21 Apr 2020
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 Registered & physical & service 30 Apr 2020
Contact info
64 21 591196
Phone (Phone)
teamkenjen@gmail.com
Email (teamkenjen@gmail.com)
No website
Website
www.Maxwax.info
Website
Directors
Name and Address Role Period
Kenneth Gordon Mclaggan
Rd 8, Whangarei, 0178
Address used since 21 Apr 2020
Rd2, Pahiatua, 4982
Address used since 03 Apr 2016
Director 30 Mar 2001 - current
Jennifer Margaret Mclaggan
Rd 8, Whangarei, 0178
Address used since 21 Apr 2020
Rd2, Pahiatua, 4982
Address used since 03 Apr 2016
Rd2, Pahiatua, 4982
Address used since 23 Apr 2018
Director 30 Mar 2001 - current
Addresses
Principal place of activity
661 Ormandy Road , Mangapai Rd 8 , Whangarei , 0178
Previous address Type Period
661 Ormandy Road, Rd 2, Whangarei, 4982 Physical & registered 20 Feb 2020 - 30 Apr 2020
83 Ridge Road North, Rd 2, Pahiatua, 4982 Registered & physical 01 May 2008 - 20 Feb 2020
83 Ridge Road North, Rd 2, Pahiatua, 5470 Registered & physical 01 May 2006 - 01 May 2008
83 Ridge Road North, Pahiatua, Manawatu, North Island Physical 26 Mar 2004 - 01 May 2006
83 Ridge Road North, Pahiatua Registered 25 Mar 2004 - 01 May 2006
3 Ridge Road North, Pahiatua, Manawatu, North Island Registered 17 Mar 2004 - 25 Mar 2004
3 Ridge Road North, Pahiatua, Manawatu, North Island Physical 17 Mar 2004 - 26 Mar 2004
297 Okura River Road, Rd 2, Albany Physical & registered 30 Mar 2001 - 17 Mar 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclaggan, Kenneth Gordon
Individual
Mangapai Rd 8
Whangarei
0178
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclaggan, Jennifer Margaret
Individual
Mangapai Rd 8
Whangarei
0178
10 Mar 2004 - current
Location
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