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Filmchem Agencies Limited

Type: NZ Limited Company (Ltd)
9429037749699
NZBN
928167
Company Number
Registered
Company Status
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
Postal & office & delivery address used since 03 Jul 2019

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.

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

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

Contact info
64 9 4137200
03 Jul 2019 Phone
grant@filmchem.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Morris, Grant Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Duin-morris, Karina Warkworth
0982
New Zealand
Directors

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

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