General information

NZ Chemical Care & Storage Limited

Type: NZ Limited Company (Ltd)
9429035375845
New Zealand Business Number
1516551
Company Number
Registered
Company Status
I530910 - Bond Store Operation I530970 - Warehousing Nec I530960 - Storage Service Nec
Industry classification codes with description

Nz Chemical Care & Storage Limited (NZBN 9429035375845) was started on 24 May 2004. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland,, 1010 (type: registered, physical). Level 2 90 Symonds Street, Auckland, had been their registered address, until 27 May 2014. Nz Chemical Care & Storage Limited used other names, namely: Nz Chemical Care & Storage 2004 Limited from 21 Feb 2005 to 16 Jun 2005, Chemical Care & Storage (2004) Limited (24 May 2004 to 21 Feb 2005). 533195 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 177731 shares (33.33% of shares), namely:
Storey, James Douglas (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 177732 shares); it includes
Bardebes, John Robert (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (177732 shares, 33.33%) belongs to 1 entity, namely:
Keenan Family Trust Limited, located at Belmont, Auckland (an entity). "Bond store operation" (business classification I530910) is the classification the ABS issued to Nz Chemical Care & Storage Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland,, 1010 Registered & physical & service 27 May 2014
Contact info
64 9 2764418
Phone (Phone)
jamie@chemicalcare.co.nz
Email
www.chemicalcare.co.nz
Website
Directors
Name and Address Role Period
John Robert Bardebes
Parnell, Auckland, 1052
Address used since 18 Aug 2010
Director 24 May 2004 - current
Anthony John Keenan
Belmont, Auckland, 0622
Address used since 24 May 2004
Director 24 May 2004 - current
James Douglas Storey
Remuera, Auckland, 1050
Address used since 01 Jun 2016
Director 16 Aug 2011 - current
James Robert Storey
Remuera, Auckland, 1050
Address used since 16 Aug 2011
Director 16 Aug 2011 - current
Andrew Fenwick Fisher
Manurewa,
Address used since 30 Jun 2004
Director 30 Jun 2004 - 15 May 2007
Addresses
Previous address Type Period
Level 2 90 Symonds Street, Auckland,, 1010 Registered & physical 19 Aug 2013 - 27 May 2014
C/-chapman Tripp, 23 -29 Albert Street, Auckland, Attention Tony Keenan Physical & registered 24 May 2004 - 19 Aug 2013
Financial Data
Financial info
533195
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 177731
Shareholder Name Address Period
Storey, James Douglas
Director
Remuera
Auckland
1050
24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 177732
Shareholder Name Address Period
Bardebes, John Robert
Individual
Parnell
Auckland
1052
24 May 2004 - current
Shares Allocation #3 Number of Shares: 177732
Shareholder Name Address Period
Keenan Family Trust Limited
Shareholder NZBN: 9429032353761
Entity (NZ Limited Company)
Belmont
Auckland
24 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Storey, Elizabeth Dorothy
Individual
Remuera
Auckland
1050
24 Jul 2012 - 11 Mar 2014
Keenan, Anthony John
Individual
Belmont
Auckland
24 May 2004 - 24 Jul 2012
Fisher, Andrew Fenwick
Individual
Manurewa
23 Dec 2005 - 27 Jun 2010
Hutchinson, Barnard Hugh Wynyard
Individual
Belmont
Auckland
08 May 2007 - 24 Jul 2012
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
23 Dec 2005 - 08 May 2007
Higgs, Murray James
Individual
Remuera
Auckland
1050
24 Jul 2012 - 11 Mar 2014
Storey, James Robert
Individual
Remuera
Auckland
1050
11 Aug 2011 - 12 Aug 2011
Storey, James Douglas
Individual
Remuera
Auckland
1050
11 Aug 2011 - 12 Aug 2011
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
23 Dec 2005 - 08 May 2007
Storey, James Robert
Director
Remuera
Auckland
1050
24 Jul 2012 - 11 Mar 2014
Location
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