Shortcuts

Johnson & Nicholson (new Zealand) Limited

Type: Nz Limited Company (Ltd)
9429040140162
NZBN
179262
Company Number
Registered
Company Status
F332120
Industry classification code
F332120 Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
17 Liverpool St
Hamilton
Other address (Address For Share Register) used since 08 Mar 2008
17 Liverpool St
Hamilton New Zealand
Registered & physical address used since 14 Mar 2008

Johnson & Nicholson (New Zealand) Limited, a registered company, was registered on 15 May 1956. 9429040140162 is the New Zealand Business Number it was issued. "F332120 Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. The company has been managed by 8 directors: Alan Hong Meng Chew - an active director whose contract started on 30 May 1991,
Kien Ming Chew - an active director whose contract started on 28 Feb 2002,
Allan David Rich - an inactive director whose contract started on 28 Feb 2002 and was terminated on 14 Oct 2002,
Kit Peng Chew - an inactive director whose contract started on 28 Feb 2002 and was terminated on 14 Oct 2002,
Jill Nicola Ormiston - an inactive director whose contract started on 21 Aug 1998 and was terminated on 08 Feb 2002.
Updated on 30 May 2019, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 17 Liverpool St, Hamilton (registered address),
17 Liverpool St, Hamilton (physical address),
17 Liverpool St, Hamilton (other address).
Johnson & Nicholson (New Zealand) Limited had been using 920 Victoria Street, Hamilton as their registered address up to 14 Mar 2008.
Former names for this company, as we identified at BizDb, included: from 30 Apr 1993 to 08 Jun 1998 they were called Houston Computers (Training) Limited, from 20 May 1986 to 30 Apr 1993 they were called Houston Computers (New Zealand) Limited and from 15 May 1956 to 20 May 1986 they were called M.j. Belgrave Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 70000 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (30%).

Addresses

Previous addresses

Address #1: 920 Victoria Street, Hamilton

Registered address used from 10 Oct 1997 to 14 Mar 2008

Address #2: 44 Collingwood Street, Hamilton

Physical address used from 10 Oct 1997 to 14 Mar 2008

Address #3: 920 Victoria Street, Hamilton

Physical address used from 10 Oct 1997 to 10 Oct 1997

Contact info
64 27 5783860
Phone
alan@htg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 09 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Kien Ming Chew Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Alan Hong Meng Chew Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan David Rich Hillsborough
Auckland
Individual Kit Peng Chew Hillsborough
Auckland
Directors

Alan Hong Meng Chew - Director

Appointment date: 30 May 1991

Address: Hamilton, 3214 New Zealand

Address used since 01 Feb 2016


Kien Ming Chew - Director

Appointment date: 28 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jan 2009


Allan David Rich - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 14 Oct 2002

Address: Hillsborough, Auckland,

Address used since 28 Feb 2002


Kit Peng Chew - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 14 Oct 2002

Address: Hillsborough, Auckland,

Address used since 28 Feb 2002


Jill Nicola Ormiston - Director (Inactive)

Appointment date: 21 Aug 1998

Termination date: 08 Feb 2002

Address: Hamilton,

Address used since 21 Aug 1998


Jeremy John Mckissack - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 21 Aug 1998

Address: Hamilton,

Address used since 30 May 1991


Lloyd Joseph Lincoln Preston - Director (Inactive)

Appointment date: 03 Oct 1992

Termination date: 15 Jun 1994

Address: Hamilton,

Address used since 03 Oct 1992


Nicholas Clive Mulligan - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 02 Feb 1993

Address: Hamilton,

Address used since 30 May 1991

Similar companies

Bel Energy Limited
14 Knox Street

Henry Transport Limited
29 Chadwick Road

Interflon New Zealand Limited
4 Pacific Park Way

Kiwi Oil Limited
2 Tourist Road

Mr Capital Limited
11 Main Rd Katikati

Stephen Hansford Petroleum (new Zealand) Limited
17 Liverpool St