Filmchem Agencies Limited was registered on 05 Oct 1998 and issued an NZ business number of 9429037749699. This registered LTD company has been supervised by 1 director, named Grant Morris - an active director whose contract started on 05 Oct 1998.
According to BizDb's database (updated on 06 May 2024), this company uses 1 address: 29 Brick Bay Drive, Warkworth, 0982 (types include: postal, office).
Up until 08 Jun 2018, Filmchem Agencies Limited had been using 20 Waipuia Place, Greenhithe, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morris, Grant (an individual) located at Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Duin-Morris, Karina - located at Warkworth.
Principal place of activity
29 Brick Bay Drive, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 13 Apr 2000 to 08 Jun 2018
Address #2: 20 Waipuia Place, Greenhithe, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 06 Oct 1998 to 05 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morris, Grant |
Warkworth 0982 New Zealand |
05 Oct 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Duin-morris, Karina |
Warkworth 0982 New Zealand |
05 Oct 1998 - |
Grant Morris - Director
Appointment date: 05 Oct 1998
Address: Warkworth, 0982 New Zealand
Address used since 21 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Oct 1998
Waipuia Trustee Limited
55 Waipuia Place
Princeton Securities Limited
40 Roland Road
Rellim Holdings Limited
40 Roland Road
Dacre Investments Limited
40 Roland Road
Sandmatt Limited
32 Roland Road
Greenhithe Tennis Club Incorporated
Club Pavilion