Aica Nz Limited, a registered company, was started on 28 Feb 1991. 9429039129222 is the business number it was issued. "Synthetic resin mfg" (ANZSIC C182130) is how the company is classified. The company has been run by 26 directors: Cheng Peow Tan - an active director whose contract began on 30 Apr 2016,
Kinseng Lee - an active director whose contract began on 30 Apr 2018,
Sharon Joy Adlam - an active director whose contract began on 01 May 2018,
Alberto Arturo Luigi Carimati - an active director whose contract began on 01 Feb 2019,
Kenzo Sawada - an active director whose contract began on 01 Jan 2023.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Private Bag 2055, New Plymouth, New Plymouth, 4310 (types include: postal, office).
Aica Nz Limited had been using 92-96 Albert Street, Auckland as their registered address up to 22 Feb 1992.
Past names for this company, as we identified at BizDb, included: from 01 Jun 2001 to 08 Mar 2013 they were named Dynea Nz Limited, from 28 Feb 1991 to 01 Jun 2001 they were named Dynochem Nz Limited.
A single entity controls all company shares (exactly 5703163 shares) - Aica Asia Pacific Holding Pte. Ltd - located at 4310, Singapore (628135).
Other active addresses
Address #4: 149 Corbett Road, Bell Block, New Plymouth, 4310 New Zealand
Office & delivery address used from 24 Mar 2020
Principal place of activity
149 Corbett Road, Bell Block, New Plymouth, 4310 New Zealand
Previous address
Address #1: 92-96 Albert Street, Auckland
Registered address used from 21 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 5703163
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5703163 | |||
| Other (Other) | Aica Asia Pacific Holding Pte. Ltd |
Singapore (628135) Singapore |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dynea Asa | 28 Feb 1991 - 23 Dec 2005 | |
| Other | Dynea Chemicals Oy | 23 Dec 2005 - 03 Dec 2012 | |
| Other | Null - Dynea Asa | 28 Feb 1991 - 23 Dec 2005 | |
| Other | Null - Dynea Chemicals Oy | 23 Dec 2005 - 03 Dec 2012 |
Ultimate Holding Company
Cheng Peow Tan - Director
Appointment date: 30 Apr 2016
Address: Singapore, 14007 Singapore
Address used since 30 Apr 2016
Kinseng Lee - Director
Appointment date: 30 Apr 2018
Address: Singapore, 609653 Singapore
Address used since 30 Apr 2018
Sharon Joy Adlam - Director
Appointment date: 01 May 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 May 2018
Alberto Arturo Luigi Carimati - Director
Appointment date: 01 Feb 2019
Address: Chay Yan St #04-08, Singapore, 160080 Singapore
Address used since 01 Feb 2019
Kenzo Sawada - Director
Appointment date: 01 Jan 2023
Address: Mohamed Sultan Road, Singapore, 239013 Singapore
Address used since 01 Jan 2023
Takeo Koba - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 31 Dec 2022
Address: Singapore, 238258 Singapore
Address used since 01 Apr 2021
Reinder Arie Meijer - Director (Inactive)
Appointment date: 30 Apr 2016
Termination date: 01 Apr 2021
Address: Medan, 20152 Indonesia
Address used since 30 Apr 2016
Teck-liong Chew - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 01 Feb 2019
Address: #06-404, Singapore 530132, Singapore
Address used since 16 Dec 2004
Christiaan Cornelis Van Kooten - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 01 May 2018
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2016
Francis Chan Poh Kok - Director (Inactive)
Appointment date: 30 Apr 2016
Termination date: 30 Apr 2018
Address: #04-02 Hume Park 1, Singapore, 598720 Singapore
Address used since 16 Jun 2016
Per Haga - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 30 Apr 2016
Address: 0283 Oslo, Oslo, Norway
Address used since 01 Mar 2016
Simon Roy Vannini - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 13 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2012
Neil Rodney Cameron - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 18 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 May 1992
Oeivind Isaksen - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 31 May 2005
Address: Singapore 589 864,
Address used since 30 Nov 2004
Donald John Jenkin - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 30 Nov 2004
Address: #03 - 10 St Martin Residence, Singapore,
Address used since 01 Aug 1996
David Foot - Director (Inactive)
Appointment date: 31 Dec 2001
Termination date: 30 Nov 2004
Address: New Plymouth, , New Zealand,
Address used since 01 Jan 2004
Simon Rex George - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 30 Nov 2004
Address: Frankleigh Park, New Plymouth, New Zealand,
Address used since 24 Mar 2004
Tarje Braaten - Director (Inactive)
Appointment date: 30 Dec 2000
Termination date: 31 Dec 2001
Address: Casa Rosita, Singapore 259706,
Address used since 30 Dec 2000
Warwick Harriden Williams - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 30 Dec 2000
Address: Telegraph Point, New South Wales 2441, Australia,
Address used since 12 May 1992
Oivind Isaksen - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 30 Dec 2000
Address: 1342 Jar, Norway,
Address used since 12 May 1992
Bjorn Gylseth - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 01 Nov 1998
Address: Singapore,
Address used since 01 Aug 1997
Tom Vestli - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 01 Aug 1997
Address: Singapore,
Address used since 18 Oct 1993
Bjorn Johannes Holmerud - Director (Inactive)
Appointment date: 31 Aug 1994
Termination date: 01 Aug 1997
Address: 2001 Lillestrom, Norway,
Address used since 31 Aug 1994
Tov Aanund Haugen - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 01 Aug 1996
Address: New Plymouth,
Address used since 04 Mar 1993
Dag Schjerven - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 31 Mar 1995
Address: 0861 Oslo 8, Norway,
Address used since 12 May 1992
Witold Jan Szczepanski - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 04 Mar 1993
Address: Oslo 3, Norway,
Address used since 12 May 1992
Dave's Patch Limited
2 Arthur Road
Browning Orchids Limited
168 Corbett Road
Ikr Trustees Limited
105 Corbett Road
Roebuck Developments Limited
105 Corbett Road
Partridge Cranes (wiri) Limited
105 Corbett Road
Ian Roebuck Crane Hire Limited
105 Corbett Road
Avient New Zealand Limited
4 Rothwell Avenue
Pacific Urethanes Limited
57 Rangi Road
Ptr Holdings Limited
79 Miro Street