General information
Educhem Limited
Type: NZ Limited Company (Ltd)9429033071107
New Zealand Business Number
2023074
Company Number
Registered
Company Status
Educhem Limited (NZBN 9429033071107) was started on 30 Oct 2007. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 64 Anselmi Ridge Road, Pukekohe, Pukekohe had been their registered address, until 09 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beare, Grant Joseph (an individual) located at Pirongia, Pirongia postcode 3802. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Physical | 05 Aug 2020 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Joseph Beare
Pirongia, Pirongia, 3802
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Arthur Murray Beare
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2020
Pokeno, Pokeno, 2402
Address used since 04 Jul 2017 |
Director | 30 Oct 2009 - 01 Jun 2023 |
|
Kelvin William Woolley
R D 2, Pukekohe,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 04 Dec 2009 |
|
Tony Kenneth Potton
Rd3, Pukekohe,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 11 Apr 2008 |
|
Craig Gregory Birch
Pukekohe,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 11 Apr 2008 |
|
Stephen Reynold Ford
Bombay, South Auckland,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 11 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Registered & service | 05 Aug 2020 - 09 May 2023 |
| 8 Crosshill Court, Pokeno, Pokeno, 2402 | Physical | 12 Jul 2017 - 05 Aug 2020 |
| 241 Ponga Road, Rd 4, Papakura, 2584 | Physical | 06 Jun 2014 - 12 Jul 2017 |
| Unit 7, 236 Great South Road, Drury, Drury, 2113 | Physical | 25 Jul 2011 - 06 Jun 2014 |
| Unit 8, 236 Great South Road, Drury, Auckland, 2113 | Physical | 22 Jul 2011 - 25 Jul 2011 |
| Unit 8, 236 Great South Road, Drury | Physical | 14 Sep 2009 - 22 Jul 2011 |
| 120 King Street, Pukekohe | Physical | 24 Jun 2008 - 14 Sep 2009 |
| 5 Graham Street, Pukekohe | Registered | 24 Jun 2008 - 05 Aug 2020 |
| 3 Harris Street, Pukekohe | Physical & registered | 30 Oct 2007 - 24 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Grant Joseph Individual |
Pirongia Pirongia 3802 |
01 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Arthur Murray Individual |
Pukekohe Pukekohe 2120 |
19 Sep 2011 - 01 Aug 2023 |
|
Woolley, Kelvin William Individual |
R D 2 Pukekohe |
17 Jun 2008 - 19 Sep 2011 |
|
Elisio Limited Shareholder NZBN: 9429033194424 Company Number: 1974953 Entity |
30 Oct 2007 - 27 Jun 2010 | |
|
Elisio Limited Shareholder NZBN: 9429033194424 Company Number: 1974953 Entity |
30 Oct 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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