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Nz Chemical Care & Storage Limited

Type: NZ Limited Company (Ltd)
9429035375845
NZBN
1516551
Company Number
Registered
Company Status
I530910
Industry classification code
Bond Store Operation
Industry classification description
I530970
Industry classification code
Warehousing Nec
Industry classification description
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
Level 5, 110 Symonds Street
Auckland, 1010
New Zealand
Registered & physical & service address used since 27 May 2014

Nz Chemical Care & Storage Limited, a registered company, was incorporated on 24 May 2004. 9429035375845 is the NZ business number it was issued. "Bond store operation" (business classification I530910) is how the company was classified. This company has been managed by 5 directors: John Robert Bardebes - an active director whose contract began on 24 May 2004,
Anthony John Keenan - an active director whose contract began on 24 May 2004,
James Douglas Storey - an active director whose contract began on 16 Aug 2011,
James Robert Storey - an active director whose contract began on 16 Aug 2011,
Andrew Fenwick Fisher - an inactive director whose contract began on 30 Jun 2004 and was terminated on 15 May 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland,, 1010 (category: registered, physical).
Nz Chemical Care & Storage Limited had been using Level 2 90 Symonds Street, Auckland, as their registered address up until 27 May 2014.
More names for the company, as we managed to find at BizDb, included: from 21 Feb 2005 to 16 Jun 2005 they were called Nz Chemical Care & Storage 2004 Limited, from 24 May 2004 to 21 Feb 2005 they were called Chemical Care & Storage (2004) Limited.
A total of 533195 shares are issued to 3 shareholders (3 groups). The first group includes 177731 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 177732 shares (33.33 per cent). Finally we have the third share allocation (177732 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 90 Symonds Street, Auckland,, 1010 New Zealand

Registered & physical address used from 19 Aug 2013 to 27 May 2014

Address: C/-chapman Tripp, 23 -29 Albert Street, Auckland, Attention Tony Keenan New Zealand

Physical & registered address used from 24 May 2004 to 19 Aug 2013

Contact info
64 9 2764418
03 Feb 2022 Phone
jamie@chemicalcare.co.nz
03 Feb 2022 Email
www.chemicalcare.co.nz
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 533195

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 177731
Director Storey, James Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 177732
Individual Bardebes, John Robert Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 177732
Entity (NZ Limited Company) Keenan Family Trust Limited
Shareholder NZBN: 9429032353761
Belmont
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, Elizabeth Dorothy Remuera
Auckland
1050
New Zealand
Individual Keenan, Anthony John Belmont
Auckland
Individual Fisher, Andrew Fenwick Manurewa
Individual Hutchinson, Barnard Hugh Wynyard Belmont
Auckland

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Higgs, Murray James Remuera
Auckland
1050
New Zealand
Individual Storey, James Robert Remuera
Auckland
1050
New Zealand
Individual Storey, James Douglas Remuera
Auckland
1050
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Director Storey, James Robert Remuera
Auckland
1050
New Zealand
Directors

John Robert Bardebes - Director

Appointment date: 24 May 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Aug 2010


Anthony John Keenan - Director

Appointment date: 24 May 2004

Address: Belmont, Auckland, 0622 New Zealand

Address used since 24 May 2004


James Douglas Storey - Director

Appointment date: 16 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2016


James Robert Storey - Director

Appointment date: 16 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2011


Andrew Fenwick Fisher - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 15 May 2007

Address: Manurewa,

Address used since 30 Jun 2004

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