Nz Chemical Care & Storage Limited, a registered company, was incorporated on 24 May 2004. 9429035375845 is the NZ business number it was issued. "Bond store operation" (business classification I530910) is how the company was classified. This company has been managed by 5 directors: John Robert Bardebes - an active director whose contract began on 24 May 2004,
Anthony John Keenan - an active director whose contract began on 24 May 2004,
James Douglas Storey - an active director whose contract began on 16 Aug 2011,
James Robert Storey - an active director whose contract began on 16 Aug 2011,
Andrew Fenwick Fisher - an inactive director whose contract began on 30 Jun 2004 and was terminated on 15 May 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland,, 1010 (category: registered, physical).
Nz Chemical Care & Storage Limited had been using Level 2 90 Symonds Street, Auckland, as their registered address up until 27 May 2014.
More names for the company, as we managed to find at BizDb, included: from 21 Feb 2005 to 16 Jun 2005 they were called Nz Chemical Care & Storage 2004 Limited, from 24 May 2004 to 21 Feb 2005 they were called Chemical Care & Storage (2004) Limited.
A total of 533195 shares are issued to 3 shareholders (3 groups). The first group includes 177731 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 177732 shares (33.33 per cent). Finally we have the third share allocation (177732 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 2 90 Symonds Street, Auckland,, 1010 New Zealand
Registered & physical address used from 19 Aug 2013 to 27 May 2014
Address: C/-chapman Tripp, 23 -29 Albert Street, Auckland, Attention Tony Keenan New Zealand
Physical & registered address used from 24 May 2004 to 19 Aug 2013
Basic Financial info
Total number of Shares: 533195
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 177731 | |||
Director | Storey, James Douglas |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 177732 | |||
Individual | Bardebes, John Robert |
Parnell Auckland 1052 New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 177732 | |||
Entity (NZ Limited Company) | Keenan Family Trust Limited Shareholder NZBN: 9429032353761 |
Belmont Auckland New Zealand |
24 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Storey, Elizabeth Dorothy |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 11 Mar 2014 |
Individual | Keenan, Anthony John |
Belmont Auckland |
24 May 2004 - 24 Jul 2012 |
Individual | Fisher, Andrew Fenwick |
Manurewa |
23 Dec 2005 - 27 Jun 2010 |
Individual | Hutchinson, Barnard Hugh Wynyard |
Belmont Auckland New Zealand |
08 May 2007 - 24 Jul 2012 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
23 Dec 2005 - 08 May 2007 | |
Individual | Higgs, Murray James |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 11 Mar 2014 |
Individual | Storey, James Robert |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - 12 Aug 2011 |
Individual | Storey, James Douglas |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - 12 Aug 2011 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
23 Dec 2005 - 08 May 2007 | |
Director | Storey, James Robert |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 11 Mar 2014 |
John Robert Bardebes - Director
Appointment date: 24 May 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2010
Anthony John Keenan - Director
Appointment date: 24 May 2004
Address: Belmont, Auckland, 0622 New Zealand
Address used since 24 May 2004
James Douglas Storey - Director
Appointment date: 16 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
James Robert Storey - Director
Appointment date: 16 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2011
Andrew Fenwick Fisher - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 15 May 2007
Address: Manurewa,
Address used since 30 Jun 2004
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