General information
Aica NZ Limited
Type: NZ Limited Company (Ltd)9429039129222
New Zealand Business Number
500962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56171258
GST Number
C182130 - Synthetic Resin Mfg
Industry classification codes with description
Aica Nz Limited (NZBN 9429039129222) was launched on 28 Feb 1991. 5 addresess are currently in use by the company: Private Bag 2055, New Plymouth, New Plymouth, 4310 (type: postal, office). 92-96 Albert Street, Auckland had been their registered address, up until 22 Feb 1992. Aica Nz Limited used more names, namely: Dynea Nz Limited from 01 Jun 2001 to 08 Mar 2013, Dynochem Nz Limited (28 Feb 1991 to 01 Jun 2001). 5703163 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5703163 shares (100% of shares), namely:
Aica Asia Pacific Holding Pte. Ltd (an other) located at Singapore (628135). "Synthetic resin mfg" (business classification C182130) is the category the ABS issued to Aica Nz Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Corbett Road, Bell Block, New Plymouth | Registered | 22 Feb 1992 |
| 149 Corbett Road, Bell Block, New Plymouth | Physical & service | 06 Mar 1995 |
| Private Bag 2055, New Plymouth, New Plymouth, 4310 | Postal | 24 Mar 2020 |
| 149 Corbett Road, Bell Block, New Plymouth, 4310 | Office & delivery | 24 Mar 2020 |
Contact info
64 6 9681800
Phone (Phone)
dushan.amararachchi@aica-ap.com
Email (Assistant Accountant)
david.waite@aica-ap.com
Email (Finance Manager)
dushan.amararachchi@aica-ap.com
Email (nzbn-reserved-invoice-email-address-purpose)
david.waite@aica-ap.com
Email (nzbn-reserved-invoice-email-address-purpose)
david.waite@aica-ap.com
Email
www.aicanz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Peow Tan
Singapore, 14007
Address used since 30 Apr 2016 |
Director | 30 Apr 2016 - current |
|
Kinseng Lee
Singapore, 609653
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Sharon Joy Adlam
Rd 1, Upper Moutere, 7173
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Alberto Arturo Luigi Carimati
Chay Yan St #04-08, Singapore, 160080
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kenzo Sawada
Mohamed Sultan Road, Singapore, 239013
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Takeo Koba
Singapore, 238258
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Dec 2022 |
|
Reinder Arie Meijer
Medan, 20152
Address used since 30 Apr 2016 |
Director | 30 Apr 2016 - 01 Apr 2021 |
|
Teck-liong Chew
#06-404, Singapore 530132,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 01 Feb 2019 |
|
Christiaan Cornelis Van Kooten
New Plymouth, New Plymouth, 4312
Address used since 01 Mar 2016 |
Director | 30 Nov 2004 - 01 May 2018 |
|
Francis Chan Poh Kok
#04-02 Hume Park 1, Singapore, 598720
Address used since 16 Jun 2016 |
Director | 30 Apr 2016 - 30 Apr 2018 |
|
Per Haga
0283 Oslo, Oslo,
Address used since 01 Mar 2016 |
Director | 31 May 2005 - 30 Apr 2016 |
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 30 Nov 2012 |
Director | 31 Oct 2011 - 13 Jun 2014 |
|
Neil Rodney Cameron
Orakei, Auckland, 1071
Address used since 12 May 1992 |
Director | 12 May 1992 - 18 Aug 2011 |
|
Oeivind Isaksen
Singapore 589 864,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 May 2005 |
|
Donald John Jenkin
#03 - 10 St Martin Residence, Singapore,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 30 Nov 2004 |
|
David Foot
New Plymouth, , New Zealand,
Address used since 01 Jan 2004 |
Director | 31 Dec 2001 - 30 Nov 2004 |
|
Simon Rex George
Frankleigh Park, New Plymouth, New Zealand,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 30 Nov 2004 |
|
Tarje Braaten
Casa Rosita, Singapore 259706,
Address used since 30 Dec 2000 |
Director | 30 Dec 2000 - 31 Dec 2001 |
|
Warwick Harriden Williams
Telegraph Point, New South Wales 2441, Australia,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Dec 2000 |
|
Oivind Isaksen
1342 Jar, Norway,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Dec 2000 |
|
Bjorn Gylseth
Singapore,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 01 Nov 1998 |
|
Tom Vestli
Singapore,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 01 Aug 1997 |
|
Bjorn Johannes Holmerud
2001 Lillestrom, Norway,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 01 Aug 1997 |
|
Tov Aanund Haugen
New Plymouth,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 01 Aug 1996 |
|
Dag Schjerven
0861 Oslo 8, Norway,
Address used since 12 May 1992 |
Director | 12 May 1992 - 31 Mar 1995 |
|
Witold Jan Szczepanski
Oslo 3, Norway,
Address used since 12 May 1992 |
Director | 12 May 1992 - 04 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 149 Corbett Road, Bell Block, New Plymouth, 4310 | Office & delivery | 24 Mar 2020 |
Principal place of activity
| 149 Corbett Road , Bell Block , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 92-96 Albert Street, Auckland | Registered | 21 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
5703163
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5703163
| Shareholder Name | Address | Period |
|---|---|---|
|
Aica Asia Pacific Holding Pte. Ltd Other (Other) |
Singapore (628135) |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynea Asa Other |
28 Feb 1991 - 23 Dec 2005 | |
|
Dynea Chemicals Oy Other |
23 Dec 2005 - 03 Dec 2012 | |
|
Null - Dynea Asa Other |
28 Feb 1991 - 23 Dec 2005 | |
|
Null - Dynea Chemicals Oy Other |
23 Dec 2005 - 03 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aica Asia Pacific Holding Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
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Dave's Patch Limited 2 Arthur Road |
|
Ikr Trustees Limited 105 Corbett Road |
|
Roebuck Developments Limited 105 Corbett Road |
|
Partridge Cranes (wiri) Limited 105 Corbett Road |
|
Ian Roebuck Crane Hire Limited 105 Corbett Road |
|
Ian Roebuck Crane Hire No. 2 Limited 105 Corbett Road |
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