Nch New Zealand Limited, a registered company, was registered on 23 Dec 2013. 9429041019696 is the number it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company has been categorised. This company has been run by 3 directors: Russell P. - an active director whose contract began on 23 Dec 2013,
John L. - an active director whose contract began on 23 Dec 2013,
Kambiz Razmara - an active director whose contract began on 28 Oct 2015.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany,, Auckland, 0632 (category: registered, physical).
Nch New Zealand Limited had been using 94 Anzac Street, Takapuna, Auckland as their registered address up to 15 Nov 2016.
One entity owns all company shares (exactly 10 shares) - Nch Corporation - located at 0632, Irving, Texas.
Previous address
Address: 94 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Dec 2013 to 15 Nov 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Other (Other) | Nch Corporation |
Irving Texas 75062 United States |
23 Dec 2013 - |
Ultimate Holding Company
Russell P. - Director
Appointment date: 23 Dec 2013
Address: Southlake, Texas, 76092 United States
Address used since 23 Dec 2013
John L. - Director
Appointment date: 23 Dec 2013
Address: Dallas, 75225 United States
Address used since 23 Dec 2013
Kambiz Razmara - Director
Appointment date: 28 Oct 2015
ASIC Name: Nch Australia Pty Ltd
Address: Kew Vic, 3101 Australia
Address used since 19 Nov 2017
Address: Kew Vic, 3101 Australia
Address used since 28 Oct 2015
Address: Alexandria, Nsw, 2015 Australia
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