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Multichem Nz Limited

Type: NZ Limited Company (Ltd)
9429036828159
NZBN
1151700
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Oct 2020

Multichem Nz Limited, a registered company, was started on 07 Aug 2001. 9429036828159 is the NZ business number it was issued. The company has been run by 6 directors: Janet Ann Forrest Jones - an active director whose contract started on 07 Aug 2001,
Scott Anderson Massie - an active director whose contract started on 07 Aug 2001,
Russell Francis Jones - an active director whose contract started on 07 Aug 2001,
Clay Russell Forrest Jones - an active director whose contract started on 22 Mar 2006,
Graham Francis Evans - an active director whose contract started on 31 Jan 2007.
Last updated on 25 May 2025, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Multichem Nz Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 27 Oct 2020.
Previous names for this company, as we identified at BizDb, included: from 24 Mar 2006 to 24 Mar 2006 they were called Multichem Laboratories Limited, from 02 Feb 2006 to 24 Mar 2006 they were called Multichem Group Limited and from 07 Aug 2001 to 02 Feb 2006 they were called Multichem Laboratories Limited.
One entity controls all company shares (exactly 4225000 shares) - Multichem Group Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 27 Oct 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 08 Oct 2002 to 31 Oct 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 31 Oct 2014

Address: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 07 Aug 2001 to 08 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 4225000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4225000
Entity (NZ Limited Company) Multichem Group Limited
Shareholder NZBN: 9429000003964
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Janet Ann Forrest Mairangi Bay
Auckland
Individual Massie, Scott Anderson 22 Nelson Street
Auckland
Individual Jones, Russell Francis Mairangi Bay
Auckland
Directors

Janet Ann Forrest Jones - Director

Appointment date: 07 Aug 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Aug 2001


Scott Anderson Massie - Director

Appointment date: 07 Aug 2001

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 05 Oct 2017

Address: Rd 8, Pahoia, Tauranga, 3140 New Zealand

Address used since 10 Feb 2016


Russell Francis Jones - Director

Appointment date: 07 Aug 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Aug 2001


Clay Russell Forrest Jones - Director

Appointment date: 22 Mar 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Mar 2006


Graham Francis Evans - Director

Appointment date: 31 Jan 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Oct 2014


Bruce Arthur Maclean - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 20 Jan 2006

Address: Albany, Auckland,

Address used since 29 Apr 2005

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