General information

Prochem Limited

Type: NZ Limited Company (Ltd)
9429037473488
New Zealand Business Number
981006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Prochem Limited (issued a business number of 9429037473488) was registered on 06 Oct 1999. 4 addresses are currently in use by the company: Po Box 82113, Highland Park, Auckland, 2143 (type: postal, office). 26 Glenshee Place, Highland Park, Manukau had been their registered address, up until 07 Jul 2014. 1560 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 500 shares (32.05 per cent of shares), namely:
Binns, Allan (an individual) located at Alicetown, Lower Hutt postcode 5010,
Symons, Brent (an individual) located at Alicetown, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 1.28 per cent of all shares (exactly 20 shares); it includes
Symons, Brent (an individual) - located at Alicetown, Lower Hutt. Moving on to the third group of shareholders, share allocation (520 shares, 33.33%) belongs to 1 entity, namely:
Falloon, Gary Anthony, located at Highland Park, Pakuranga, Auckland (an individual). "Chemical wholesaling nec" (business classification F332315) is the category the ABS issued Prochem Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 07 Jul 2014
Po Box 82113, Highland Park, Auckland, 2143 Postal 29 Jun 2019
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Office 29 Jun 2019
Contact info
64 9 2650673
Phone (Phone)
gfalloon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Anthony Falloon
Highland Park, Auckland, 2010
Address used since 06 Jul 2015
Director 06 Oct 1999 - current
Mark Nigel Robinson
Devonport, Auckland, 0624
Address used since 29 Jun 2014
Director 06 Oct 1999 - current
Charles Ernest Brent Symons
Alicetown, Lower Hutt, 5010
Address used since 31 Mar 2007
Director 23 Jun 2000 - current
Addresses
Principal place of activity
Unit M, 150 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
26 Glenshee Place, Highland Park, Manukau, 2143 Registered & physical 10 Jun 2011 - 07 Jul 2014
26 Glenshee Place, Highland Park, Pakuranga, Auckland Registered 13 Apr 2000 - 10 Jun 2011
26 Glenshee Place, Highland Park, Pakuranga, Auckland Registered 12 Apr 2000 - 13 Apr 2000
26 Glenshee Place, Highland Park, Pakuranga, Auckland Physical 06 Oct 1999 - 10 Jun 2011
Financial Data
Financial info
1560
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Binns, Allan
Individual
Alicetown
Lower Hutt
5010
06 Oct 1999 - current
Symons, Brent
Individual
Alicetown
Lower Hutt
5010
06 Oct 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Symons, Brent
Individual
Alicetown
Lower Hutt
5010
06 Oct 1999 - current
Shares Allocation #3 Number of Shares: 520
Shareholder Name Address Period
Falloon, Gary Anthony
Individual
Highland Park
Pakuranga, Auckland
06 Oct 1999 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Robinson, Mark
Individual
Devonport
Auckland
0624
06 Oct 1999 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Harborne, Kevin
Individual
Devonport
Auckland
0624
06 Oct 1999 - current
Robinson, Christine
Individual
Devonport
Auckland
0624
06 Oct 1999 - current
Robinson, Mark
Individual
Devonport
Auckland
0624
06 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Toner, Donna
Individual
Alicetown
Lower Hutt
5010
06 Oct 1999 - 03 Jul 2020
Location
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