General information

Chemical Specialties Limited

Type: NZ Limited Company (Ltd)
9429000012133
New Zealand Business Number
117964
Company Number
Registered
Company Status

Chemical Specialties Limited (issued a business number of 9429000012133) was incorporated on 18 Jul 1983. 2 addresses are in use by the company: Same As Registered Office Address (type: physical, service). 116 Princes Street, Onehunga, Auckland had been their physical address, until 30 Apr 2001. 105000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (95.24 per cent of shares), namely:
S A Jordan Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 4.76 per cent of all shares (5000 shares); it includes
S A Jordan Limited (an entity) - located at Newmarket, Auckland. Our data was last updated on 03 May 2025.

Current address Type Used since
116 Princes Street, Onehunga, Auckland Registered 19 Jun 1997
Same As Registered Office Address Physical & service 30 Apr 2001
Directors
Name and Address Role Period
Stuart Andrew Jordan
Hillpark, Auckland, 2102
Address used since 30 Apr 2024
Epsom, Auckland, 1023
Address used since 01 Jun 2010
Director 30 Jul 1987 - current
Philip Martin Jordan
St Heliers Bay Road, Auckland, 1071
Address used since 03 May 2025
Mission Bay, Auckland, 1071
Address used since 18 Jun 2018
Director 18 Jun 2018 - current
Addresses
Previous address Type Period
116 Princes Street, Onehunga, Auckland Physical 30 Apr 2001 - 30 Apr 2001
Financial Data
Financial info
105000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
S A Jordan Limited
Shareholder NZBN: 9429047340107
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 May 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
S A Jordan Limited
Shareholder NZBN: 9429047340107
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Jordan, Stuart Andrew
Individual
Epsom
Auckland
08 Apr 2004 - 23 May 2019
Location
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