General information

Multichem NZ Limited

Type: NZ Limited Company (Ltd)

9429036828159

New Zealand Business Number

1151700

Company Number

Registered

Company Status

Multichem Nz Limited (issued an NZ business number of 9429036828159) was incorporated on 07 Aug 2001. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 27 Oct 2020. Multichem Nz Limited used more aliases, namely: Multichem Laboratories Limited from 24 Mar 2006 to 24 Mar 2006, Multichem Group Limited (02 Feb 2006 to 24 Mar 2006) and Multichem Laboratories Limited (07 Aug 2001 - 02 Feb 2006). 4225000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4225000 shares (100 per cent of shares), namely:
Multichem Group Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our database was updated on 25 May 2025.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	27 Oct 2020

Name	From	To
Multichem NZ Limited	unknown	unknown
Multichem Laboratories Limited	24 Mar 2006	24 Mar 2006
Multichem Group Limited	02 Feb 2006	24 Mar 2006
Multichem Laboratories Limited	07 Aug 2001	02 Feb 2006

Last updated: 25 May 2025

Directors

Name and Address	Role	Period
Janet Ann Forrest Jones Takapuna, Auckland, 0622 Address used since 07 Oct 2019 Mairangi Bay, Auckland, 0630 Address used since 07 Aug 2001	Director	07 Aug 2001 - current
Scott Anderson Massie Rd 8, Whakamarama, 3180 Address used since 05 Oct 2017 Rd 8, Pahoia, Tauranga, 3140 Address used since 10 Feb 2016	Director	07 Aug 2001 - current
Russell Francis Jones Takapuna, Auckland, 0622 Address used since 07 Oct 2019 Mairangi Bay, Auckland, 0630 Address used since 07 Aug 2001	Director	07 Aug 2001 - current
Clay Russell Forrest Jones Rothesay Bay, Auckland, 0630 Address used since 22 Mar 2006	Director	22 Mar 2006 - current
Graham Francis Evans Rd 1, Queenstown, 9371 Address used since 14 Oct 2014	Director	31 Jan 2007 - current
Bruce Arthur Maclean Albany, Auckland, Address used since 29 Apr 2005	Director	29 Apr 2005 - 20 Jan 2006

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical	31 Oct 2014 - 27 Oct 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland	Physical	08 Oct 2002 - 31 Oct 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland	Registered	09 Nov 2001 - 31 Oct 2014
Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland	Registered	09 Nov 2001 - 09 Nov 2001
Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland	Physical	07 Aug 2001 - 08 Oct 2002

Financial Data

Financial info

4225000

Total number of Shares

October

Annual return filing month

01 Oct 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 4225000

Shareholder Name	Address	Period
Multichem Group Limited Shareholder NZBN: 9429000003964 Entity (NZ Limited Company)	Freemans Bay Auckland 1011	04 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Jones, Janet Ann Forrest Individual	Mairangi Bay Auckland	07 Aug 2001 - 28 Sep 2005
Massie, Scott Anderson Individual	22 Nelson Street Auckland	07 Aug 2001 - 28 Sep 2005
Jones, Russell Francis Individual	Mairangi Bay Auckland	07 Aug 2001 - 28 Sep 2005

Location

Companies nearby

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	Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill
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	Ihumatao Cleanfill Limited Level 3, 16 College Hill
	Atf Consultancy Limited Level 1, 20 Beaumont Street