General information
Greenchem Limited
Type: NZ Limited Company (Ltd)9429034415412
New Zealand Business Number
1734238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Greenchem Limited (issued an NZ business number of 9429034415412) was started on 02 Dec 2005. 6 addresess are in use by the company: 1 Armagh Terrace, Marton, 4710 (type: physical, service). 1 Armagh Terrace, Marton, Marton had been their physical address, up until 30 Mar 2022. Greenchem Limited used more aliases, namely: Wit Enterprises Limited from 02 Dec 2005 to 05 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Snowdon Kdc Limited (an entity) located at Marton, Marton postcode 4710. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Condon, Tomas Earl (an individual) - located at Rd3, Taupo. "Chemical product mfg nec" (ANZSIC C189910) is the category the ABS issued to Greenchem Limited. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Taiporutu Place, Springfield, Rotorua, 3015 | Other (Address For Share Register) | 28 Mar 2015 |
| 1310 Whakatau Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 26 Mar 2021 |
| 1 Armagh Terrace, Marton, Marton, 4710 | Postal & delivery | 14 Mar 2022 |
| 1 Armagh Terrace, Marton, 4710 | Registered | 23 Mar 2022 |
Contact info
64 274 949231
Phone (Phone)
kevin@witbio.co.nz
Email
kevin@greenchem.tech
Email
greenchem.tech
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Snowdon
Marton, Marton, 4710
Address used since 14 Mar 2022
Victoria, Rotorua, 3010
Address used since 26 Mar 2021
Springfield, Rotorua, 3015
Address used since 28 Mar 2015 |
Director | 02 Dec 2005 - current |
|
Tomas Earl Condon
Rd 3, Taupo, 3379
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Jacobus Christiaan George Knox
Pukehangi, Rotorua,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 22 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Armagh Terrace, Marton, 4710 | Registered | 23 Mar 2022 |
| 1 Armagh Terrace, Marton, 4710 | Physical & service | 30 Mar 2022 |
Principal place of activity
| Flat 3, 17 Tremaine Avenue , Two Mile Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 1 Armagh Terrace, Marton, Marton, 4710 | Physical | 23 Mar 2022 - 30 Mar 2022 |
| 1 Armagh Terrace, Marton, Marton, 4710 | Registered | 22 Mar 2022 - 23 Mar 2022 |
| 1310 Whakatau St, Victoria, Nz, 3010 | Registered | 07 Apr 2021 - 22 Mar 2022 |
| 1310 Whakatau St, Victoria, Nz, 3010 | Physical | 07 Apr 2021 - 23 Mar 2022 |
| 18a Taiporutu Place, Springfield, Rotorua, 3015 | Physical & registered | 08 Apr 2015 - 07 Apr 2021 |
| C/-3/17 Tremane Avenue, Taupo | Registered & physical | 08 Apr 2010 - 08 Apr 2015 |
| 35 Caulfield Place, Pukehangi, Rotorua | Physical & registered | 02 Dec 2005 - 08 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdon Kdc Limited Shareholder NZBN: 9429034789254 Entity (NZ Limited Company) |
Marton Marton 4710 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Tomas Earl Individual |
Rd3 Taupo 3379 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnabas Enterprises Limited Shareholder NZBN: 9429034542439 Company Number: 1695387 Entity |
Springfield Rotorua 3015 |
02 Dec 2005 - 24 Aug 2023 |
|
Barnabas Enterprises Limited Shareholder NZBN: 9429034542439 Company Number: 1695387 Entity |
Marton Marton 4710 |
02 Dec 2005 - 24 Aug 2023 |
|
Coneshell Investments Limited Shareholder NZBN: 9429034789322 Company Number: 1629729 Entity |
02 Dec 2005 - 27 Jun 2010 | |
|
Coneshell Investments Limited Shareholder NZBN: 9429034789322 Company Number: 1629729 Entity |
02 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Barnabas Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1695387 |
| Country of origin | NZ |
Location
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