Bonchem Nz Limited, a registered company, was incorporated on 30 Mar 2001. 9429000052436 is the business number it was issued. "Polish mfg" (business classification C185140) is how the company was categorised. The company has been managed by 2 directors: Kenneth Gordon Mclaggan - an active director whose contract started on 30 Mar 2001,
Jennifer Margaret Mclaggan - an active director whose contract started on 30 Mar 2001.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 (registered address),
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 (physical address),
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 (service address),
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 (office address) among others.
Bonchem Nz Limited had been using 661 Ormandy Road, Rd 2, Whangarei as their physical address up until 30 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
661 Ormandy Road, Mangapai Rd 8, Whangarei, 0178 New Zealand
Previous addresses
Address #1: 661 Ormandy Road, Rd 2, Whangarei, 4982 New Zealand
Physical & registered address used from 20 Feb 2020 to 30 Apr 2020
Address #2: 83 Ridge Road North, Rd 2, Pahiatua, 4982 New Zealand
Registered & physical address used from 01 May 2008 to 20 Feb 2020
Address #3: 83 Ridge Road North, Rd 2, Pahiatua, 5470
Registered & physical address used from 01 May 2006 to 01 May 2008
Address #4: 83 Ridge Road North, Pahiatua, Manawatu, North Island
Physical address used from 26 Mar 2004 to 01 May 2006
Address #5: 83 Ridge Road North, Pahiatua
Registered address used from 25 Mar 2004 to 01 May 2006
Address #6: 3 Ridge Road North, Pahiatua, Manawatu, North Island
Registered address used from 17 Mar 2004 to 25 Mar 2004
Address #7: 3 Ridge Road North, Pahiatua, Manawatu, North Island
Physical address used from 17 Mar 2004 to 26 Mar 2004
Address #8: 297 Okura River Road, Rd 2, Albany
Physical & registered address used from 30 Mar 2001 to 17 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclaggan, Kenneth Gordon |
Mangapai Rd 8 Whangarei 0178 New Zealand |
10 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclaggan, Jennifer Margaret |
Mangapai Rd 8 Whangarei 0178 New Zealand |
10 Mar 2004 - |
Kenneth Gordon Mclaggan - Director
Appointment date: 30 Mar 2001
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 21 Apr 2020
Address: Rd2, Pahiatua, 4982 New Zealand
Address used since 03 Apr 2016
Jennifer Margaret Mclaggan - Director
Appointment date: 30 Mar 2001
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 21 Apr 2020
Address: Rd2, Pahiatua, 4982 New Zealand
Address used since 03 Apr 2016
Address: Rd2, Pahiatua, 4982 New Zealand
Address used since 23 Apr 2018
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