Nz Reinol Prochem Limited was started on 31 May 2002 and issued an NZ business number of 9429036467020. The registered LTD company has been supervised by 2 directors: Martin William Harvey - an active director whose contract began on 25 Apr 2003,
Paul Graham Veenendaal - an inactive director whose contract began on 31 May 2002 and was terminated on 06 May 2003.
According to the BizDb database (last updated on 08 Mar 2024), this company uses 3 addresses: 15B Foundry Road, Silverdale, Silverdale, 0932 (delivery address),
15B Foundry Road, Silverdale, Silverdale, 0932 (physical address),
15B Foundry Road, Silverdale, Silverdale, 0932 (registered address),
15B Foundry Road, Silverdale, Silverdale, 0932 (service address) among others.
Up until 15 Sep 2022, Nz Reinol Prochem Limited had been using 28 Anchorite Way, Red Beach as their registered address.
BizDb found more names for this company: from 31 May 2002 to 10 Jun 2002 they were called Reinol-Prochem Nz Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Harvey, Martin William (an individual) located at Red Beach, Red Beach postcode 0932. Nz Reinol Prochem Limited has been categorised as "Toiletry wholesaling" (ANZSIC F372070).
Principal place of activity
28 Anchorite Way, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 28 Anchorite Way, Red Beach, 0932 New Zealand
Registered address used from 19 May 2009 to 15 Sep 2022
Address #2: 28 Anchorite Way, Red Beach, Auckland, 0946 New Zealand
Physical address used from 19 May 2009 to 15 Sep 2022
Address #3: 28 Anchorite Way, Orewa, Rodney District
Registered & physical address used from 24 Aug 2007 to 19 May 2009
Address #4: 67 Waldorf Crescent, Orewa, Hibiscus Coast, North Shore
Physical & registered address used from 08 Jul 2004 to 24 Aug 2007
Address #5: 112 Norton Rd, Hastings, Hawke's Bay
Registered & physical address used from 22 Aug 2003 to 08 Jul 2004
Address #6: 182 Cameron Rd, Tauranga
Registered & physical address used from 31 May 2002 to 22 Aug 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Harvey, Martin William |
Red Beach Red Beach 0932 New Zealand |
31 May 2002 - |
Martin William Harvey - Director
Appointment date: 25 Apr 2003
Address: Red Beach, Hibiscus Coast, North Shore, 0962 New Zealand
Address used since 01 Jun 2012
Paul Graham Veenendaal - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 06 May 2003
Address: Howick, Auckland,
Address used since 31 May 2002
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