General information
Filmchem Limited
Type: NZ Limited Company (Ltd)9429034238318
New Zealand Business Number
1788572
Company Number
Registered
Company Status
93217136
GST Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
Filmchem Limited (issued a business number of 9429034238318) was registered on 17 Mar 2006. 5 addresess are currently in use by the company: 29 Brick Bay Drive, Warkworth, 0982 (type: delivery, postal). 20 Waipuia Place, Greenhithe, Auckland had been their physical address, until 05 Jun 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Corelli Holdings Limited (an entity) located at Warkworth postcode 0982. "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued to Filmchem Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brick Bay Drive, Warkworth, 0982 | Physical & service | 05 Jun 2018 |
| 29 Brick Bay Drive, Warkworth, 0982 | Registered | 08 Jun 2018 |
| 29 Brick Bay Drive, Warkworth, 0982 | Delivery & postal & office | 03 Feb 2021 |
Contact info
64 27 4982574
Phone
64 9 4137000
Phone (Phone)
grant@filmchem.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant@filmchem.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Mcnamara
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2023
Halswell, Christchurch, 8025
Address used since 18 Jun 2023
Prebbleton, Prebbleton, 7604
Address used since 17 Aug 2022
Beerescourt, Hamilton, 3200
Address used since 10 Feb 2021
Tamahere, Rd3, Hamilton, 3283
Address used since 21 Jan 2019
Peachgrove, Hamilton, 3216
Address used since 12 Oct 2015 |
Director | 17 Mar 2006 - current |
|
Grant Morris
Rd 2, Warkworth, 0982
Address used since 01 Jan 2019
Greenhithe, Auckland, 0632
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - current |
Addresses
Principal place of activity
| 29 Brick Bay Drive , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 20 Waipuia Place, Greenhithe, Auckland, 0632 | Physical | 15 Feb 2010 - 05 Jun 2018 |
| 20 Waipuia Place, Greenhithe, Auckland, 0632 | Registered | 15 Feb 2010 - 08 Jun 2018 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 15 May 2007 - 15 Feb 2010 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 17 Mar 2006 - 15 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corelli Holdings Limited Shareholder NZBN: 9429034195741 Entity (NZ Limited Company) |
Warkworth 0982 |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Grant Individual |
Greenhithe Auckland |
17 Mar 2006 - 27 Jun 2010 |
|
Mcnamara, Shayne Individual |
Mt Eden Auckland |
17 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Corelli Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1797872 |
| Country of origin | NZ |
| Address |
20 Waipuia Place Greenhithe Auckland 0632 |
Location
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 |
Waipuia Trustee Limited 55 Waipuia Place |
|
Princeton Securities Limited 40 Roland Road |
|
Rellim Holdings Limited 40 Roland Road |
|
Dacre Investments Limited 40 Roland Road |
|
Sandmatt Limited 32 Roland Road |
|
Greenhithe Tennis Club Incorporated Club Pavilion |
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