Interchem Agencies Limited was incorporated on 05 Aug 1987 and issued a number of 9429000082709. This registered LTD company has been run by 2 directors: Paul Evans - an active director whose contract began on 22 May 1991,
Virginia Evans - an active director whose contract began on 22 May 1991.
According to our database (updated on 10 Apr 2024), this company registered 1 address: 7 Gladstone Road, Northcote, Auckland, 0627 (types include: postal, postal).
Up to 30 Mar 2011, Interchem Agencies Limited had been using 7 Gladstone Road, Northcote, North Shore City as their registered address.
BizDb identified past names for this company: from 29 Nov 1991 to 07 Feb 1992 they were named Inter-Chem Agencies Limited, from 05 Aug 1987 to 29 Nov 1991 they were named Manukau Eleven Limited.
A total of 100000 shares are allocated to 10 groups (19 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Evans, Virginia (an individual) located at Castor Bay, Auckland postcode 0620,
Evans, Paul (an individual) located at Castor Bay, Auckland postcode 0620,
Evans, Rhys Antony (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2000 shares) and includes
Evans, Rhys Antony - located at Murrays Bay, Auckland.
The third share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Evans, Jason Richard, located at Murrays Bay, Auckland (an individual).
Other active addresses
Address #4: 7 Gladstone Road, Northcote, Auckland, 0627 New Zealand
Postal address used from 04 Mar 2024
Principal place of activity
7 Gladstone Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 7 Gladstone Road, Northcote, North Shore City New Zealand
Registered & physical address used from 17 Dec 2008 to 30 Mar 2011
Address #2: 7 Gladstone Road, Birkenhead, North Shore City
Registered & physical address used from 16 Dec 2008 to 17 Dec 2008
Address #3: Lay,dodd And Partners, Level One, 10 College Hill,, Ponsonby, Auckland
Physical address used from 09 Mar 2005 to 16 Dec 2008
Address #4: Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Registered address used from 09 Mar 2005 to 16 Dec 2008
Address #5: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland
Physical address used from 27 Jun 1997 to 09 Mar 2005
Address #6: Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 17 Apr 1995 to 09 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Evans, Virginia |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Evans, Paul |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Evans, Rhys Antony |
Murrays Bay Auckland 0630 New Zealand |
28 Aug 2020 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Evans, Rhys Antony |
Murrays Bay Auckland 0630 New Zealand |
28 Aug 2020 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Evans, Jason Richard |
Murrays Bay Auckland 0630 New Zealand |
28 Aug 2020 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Evans, Paul |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Evans, Virginia |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Evans, Jason Richard |
Murrays Bay Auckland 0630 New Zealand |
28 Aug 2020 - |
Shares Allocation #5 Number of Shares: 17000 | |||
Individual | Evans, Paul |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Evans, Mark Andrew |
Greenhithe Auckland 0632 New Zealand |
28 Aug 2020 - |
Individual | Evans, Virginia |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Evans, Mark Andrew |
Greenhithe Auckland 0632 New Zealand |
28 Aug 2020 - |
Shares Allocation #8 Number of Shares: 15000 | |||
Individual | Bell-booth, Robert |
Hauraki Auckland 0622 New Zealand |
05 Aug 1987 - |
Individual | Govenlock, Neil |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Evans, Paul |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Shares Allocation #9 Number of Shares: 15000 | |||
Individual | Govenlock, Neil |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Individual | Bell-booth, Robert |
Hauraki Auckland 0622 New Zealand |
05 Aug 1987 - |
Individual | Evans, Virginia |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Shares Allocation #10 Number of Shares: 17000 | |||
Individual | Evans, Virginia |
Castor Bay Auckland 0620 New Zealand |
05 Aug 1987 - |
Paul Evans - Director
Appointment date: 22 May 1991
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Mar 2003
Virginia Evans - Director
Appointment date: 22 May 1991
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Mar 2003
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