General information

Filmchem Agencies Limited

Type: NZ Limited Company (Ltd)
9429037749699
New Zealand Business Number
928167
Company Number
Registered
Company Status

Filmchem Agencies Limited (issued an NZ business identifier of 9429037749699) was incorporated on 05 Oct 1998. 5 addresess are currently in use by the company: 29 Brick Bay Drive, Warkworth, 0982 (type: postal, office). 20 Waipuia Place, Greenhithe, Auckland had been their registered address, until 08 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morris, Grant (an individual) located at Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Duin-Morris, Karina (an individual) - located at Warkworth. The Businesscheck data was last updated on 27 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 Postal & office & delivery 03 Jul 2019
Contact info
64 9 4137200
Phone (Phone)
grant@filmchem.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Grant Morris
Warkworth, 0982
Address used since 21 Apr 2018
Greenhithe, Auckland, 0632
Address used since 05 Oct 1998
Director 05 Oct 1998 - current
Addresses
Principal place of activity
29 Brick Bay Drive , Warkworth , 0982
Previous address Type Period
20 Waipuia Place, Greenhithe, Auckland, 0632 Registered 13 Apr 2000 - 08 Jun 2018
20 Waipuia Place, Greenhithe, Auckland Registered 12 Apr 2000 - 13 Apr 2000
20 Waipuia Place, Greenhithe, Auckland, 0632 Physical 06 Oct 1998 - 05 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morris, Grant
Individual
Warkworth
0982
05 Oct 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Duin-morris, Karina
Individual
Warkworth
0982
05 Oct 1998 - current
Location
Companies nearby