General information

Interchem Agencies Limited

Type: NZ Limited Company (Ltd)
9429000082709
New Zealand Business Number
355673
Company Number
Registered
Company Status
88539387234
Australian Business Number
45008559
GST Number

Interchem Agencies Limited (issued an NZBN of 9429000082709) was registered on 05 Aug 1987. 6 addresess are currently in use by the company: 7 Gladstone Road, Northcote, Auckland, 0627 (type: postal, postal). 7 Gladstone Road, Northcote, North Shore City had been their registered address, up to 30 Mar 2011. Interchem Agencies Limited used other aliases, namely: Inter-Chem Agencies Limited from 29 Nov 1991 to 07 Feb 1992, Manukau Eleven Limited (05 Aug 1987 to 29 Nov 1991). 100000 shares are allotted to 19 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 10000 shares (10% of shares), namely:
Evans, Virginia (an individual) located at Castor Bay, Auckland postcode 0620,
Evans, Paul (an individual) located at Castor Bay, Auckland postcode 0620,
Evans, Rhys Antony (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2000 shares); it includes
Evans, Rhys Antony (an individual) - located at Murrays Bay, Auckland. The 3rd group of shareholders, share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Evans, Jason Richard, located at Murrays Bay, Auckland (an individual). Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
7 Gladstone Road, Northcote, Auckland, 0627 Registered & physical & service 30 Mar 2011
Private Bag 34905, Birkenhead, Auckland, 0746 Postal 10 Mar 2020
7 Gladstone Road, Northcote, Auckland, 0627 Delivery & office 10 Mar 2020
7 Gladstone Road, Northcote, Auckland, 0627 Postal 04 Mar 2024
Contact info
64 9 4180097
Phone (Phone)
info@interchem.co.nz
Email
interchem.co.nz
Website
Directors
Name and Address Role Period
Paul Evans
Castor Bay, Auckland, 0620
Address used since 31 Mar 2003
Director 22 May 1991 - current
Virginia Evans
Castor Bay, Auckland, 0620
Address used since 31 Mar 2003
Director 22 May 1991 - current
Addresses
Other active addresses
Type Used since
7 Gladstone Road, Northcote, Auckland, 0627 Postal 04 Mar 2024
Principal place of activity
7 Gladstone Road , Northcote , Auckland , 0627
Previous address Type Period
7 Gladstone Road, Northcote, North Shore City Registered & physical 17 Dec 2008 - 30 Mar 2011
7 Gladstone Road, Birkenhead, North Shore City Registered & physical 16 Dec 2008 - 17 Dec 2008
Lay,dodd And Partners, Level One, 10 College Hill,, Ponsonby, Auckland Physical 09 Mar 2005 - 16 Dec 2008
Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland Registered 09 Mar 2005 - 16 Dec 2008
Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland Physical 27 Jun 1997 - 09 Mar 2005
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 17 Apr 1995 - 09 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Evans, Virginia
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Evans, Paul
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Evans, Rhys Antony
Individual
Murrays Bay
Auckland
0630
28 Aug 2020 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Evans, Rhys Antony
Individual
Murrays Bay
Auckland
0630
28 Aug 2020 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Evans, Jason Richard
Individual
Murrays Bay
Auckland
0630
28 Aug 2020 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Evans, Paul
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Evans, Virginia
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Evans, Jason Richard
Individual
Murrays Bay
Auckland
0630
28 Aug 2020 - current
Shares Allocation #5 Number of Shares: 17000
Shareholder Name Address Period
Evans, Paul
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Evans, Mark Andrew
Individual
Greenhithe
Auckland
0632
28 Aug 2020 - current
Evans, Virginia
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Evans, Mark Andrew
Individual
Greenhithe
Auckland
0632
28 Aug 2020 - current
Shares Allocation #8 Number of Shares: 15000
Shareholder Name Address Period
Bell-booth, Robert
Individual
Hauraki
Auckland
0622
05 Aug 1987 - current
Govenlock, Neil
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Evans, Paul
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Shares Allocation #9 Number of Shares: 15000
Shareholder Name Address Period
Govenlock, Neil
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Bell-booth, Robert
Individual
Hauraki
Auckland
0622
05 Aug 1987 - current
Evans, Virginia
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Shares Allocation #10 Number of Shares: 17000
Shareholder Name Address Period
Evans, Virginia
Individual
Castor Bay
Auckland
0620
05 Aug 1987 - current
Location
Companies nearby