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Filmchem Limited

Type: NZ Limited Company (Ltd)
9429034238318
NZBN
1788572
Company Number
Registered
Company Status
93217136
GST Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
29 Brick Bay Drive
Warkworth 0982
New Zealand
Physical & service address used since 05 Jun 2018
29 Brick Bay Drive
Warkworth 0982
New Zealand
Registered address used since 08 Jun 2018
29 Brick Bay Drive
Warkworth 0982
New Zealand
Delivery & postal & office address used since 03 Feb 2021

Filmchem Limited, a registered company, was incorporated on 17 Mar 2006. 9429034238318 is the number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was classified. The company has been supervised by 2 directors: Shayne Mcnamara - an active director whose contract began on 17 Mar 2006,
Grant Morris - an active director whose contract began on 17 Mar 2006.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Brick Bay Drive, Warkworth, 0982 (category: delivery, postal).
Filmchem Limited had been using 20 Waipuia Place, Greenhithe, Auckland as their physical address until 05 Jun 2018.
A single entity controls all company shares (exactly 1000 shares) - Corelli Holdings Limited - located at 0982, Warkworth.

Addresses

Principal place of activity

29 Brick Bay Drive, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 15 Feb 2010 to 05 Jun 2018

Address #2: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 15 Feb 2010 to 08 Jun 2018

Address #3: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 15 May 2007 to 15 Feb 2010

Address #4: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 17 Mar 2006 to 15 May 2007

Contact info
64 27 4982574
03 Feb 2023
64 9 4137000
03 Feb 2019 Phone
grant@filmchem.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
grant@filmchem.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Corelli Holdings Limited
Shareholder NZBN: 9429034195741
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Grant Greenhithe
Auckland
Individual Mcnamara, Shayne Mt Eden
Auckland

Ultimate Holding Company

Corelli Holdings Limited
Name
Ltd
Type
1797872
Ultimate Holding Company Number
NZ
Country of origin
20 Waipuia Place
Greenhithe
Auckland 0632
New Zealand
Address
Directors

Shayne Mcnamara - Director

Appointment date: 17 Mar 2006

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Jun 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Aug 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 10 Feb 2021

Address: Tamahere, Rd3, Hamilton, 3283 New Zealand

Address used since 21 Jan 2019

Address: Peachgrove, Hamilton, 3216 New Zealand

Address used since 12 Oct 2015


Grant Morris - Director

Appointment date: 17 Mar 2006

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jan 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Mar 2006

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