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BASF CONSTRUCTION CHEMICALS NEW ZEALAND LIMITED

Struck Off
NZBN 9429039208255 · NZ Company No. 474103 · NZ Limited Company · Incorporated 15 Mar 1972

Basf Construction Chemicals New Zealand Limited was incorporated on 15 March 1972 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039208255
Company Number
474103
Company Name
BASF CONSTRUCTION CHEMICALS NEW ZEALAND LIMITED
Previously Known As
DEGUSSA CONSTRUCTION CHEMICALS NEW ZEALAND LIMITED
before 3 July 2006, Monday

MBT (NEW ZEALAND) LIMITED
before 22 June 2004, Tuesday

EMBECON (NEW ZEALAND) LIMITED
before 9 July 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1972 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 December 2009 (Thursday)
Registered as of 15 March 1972 (Wednesday)
Date of Re-registration
1 April 1997 (Tuesday)
Registered Office
45 William Pickering Dr
Albany
North Harbout 1330
NZ
Country of Origin
New Zealand
Address for Service
45 William Pickering Dr
Albany
North Harbour 1330
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 November 1991 to 17 December 2001
  2. From 17 December 2001 to 26 March 2003
    138 St Georges Road, Avondale, Auckland

Address for Service

  1. From 17 December 2001 to 17 December 2001
    45 William Pickering Ave, Albany, North Harbour 1330
  2. From 17 December 2001 to 17 December 2001
    138 St Georges Road, Avondale, Auckland

Company Directors

2 listed
LV
Leo Herman VAN DEN HEUVEL
Appointed 31 Dec 2001 · 38 Ashgrove Cres, Ashgrove, Queensland 4060, Australia
RP
Robert PESSOTTO
Appointed 14 Mar 2003 · 75 Montpelier Drive, The Oaks, Nsw Australia 2570

Company Shareholders

1 share parcel · 150,000 shares total

Share allocation 1
150,000 shares (100%)
Company No.: 110297
NZBN: 9429032151299
BASF NEW ZEALAND LIMITED
Level 4, 4 Leonard Isitt Drive, Auckland Airport, Auckland