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Interchem Agencies Limited

Type: NZ Limited Company (Ltd)
9429000082709
NZBN
355673
Company Number
Registered
Company Status
45008559
GST Number
88539387234
Australian Business Number
Current address
7 Gladstone Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 30 Mar 2011
Private Bag 34905
Birkenhead
Auckland 0746
New Zealand
Postal address used since 10 Mar 2020
7 Gladstone Road
Northcote
Auckland 0627
New Zealand
Delivery & office address used since 10 Mar 2020

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).

Addresses

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

Contact info
64 9 4180097
22 Mar 2019 Phone
info@interchem.co.nz
22 Mar 2019 Email
interchem.co.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Evans, Virginia Castor Bay
Auckland
0620
New Zealand
Individual Evans, Paul Castor Bay
Auckland
0620
New Zealand
Individual Evans, Rhys Antony Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Evans, Rhys Antony Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Evans, Jason Richard Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Evans, Paul Castor Bay
Auckland
0620
New Zealand
Individual Evans, Virginia Castor Bay
Auckland
0620
New Zealand
Individual Evans, Jason Richard Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 17000
Individual Evans, Paul Castor Bay
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Evans, Mark Andrew Greenhithe
Auckland
0632
New Zealand
Individual Evans, Virginia Castor Bay
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Evans, Mark Andrew Greenhithe
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 15000
Individual Bell-booth, Robert Hauraki
Auckland
0622
New Zealand
Individual Govenlock, Neil Castor Bay
Auckland
0620
New Zealand
Individual Evans, Paul Castor Bay
Auckland
0620
New Zealand
Shares Allocation #9 Number of Shares: 15000
Individual Govenlock, Neil Castor Bay
Auckland
0620
New Zealand
Individual Bell-booth, Robert Hauraki
Auckland
0622
New Zealand
Individual Evans, Virginia Castor Bay
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 17000
Individual Evans, Virginia Castor Bay
Auckland
0620
New Zealand
Directors

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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