Consolidated Chemicals (Nz) Limited (issued an NZBN of 9429039168825) was started on 23 Jan 1991. 3 addresses are in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 15 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Huglin, Wilma Margaret (an individual) located at Lysterfield, Victoria, Australia. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Huglin, Edward Alexander (an individual) - located at Lysterfield, Victoria, Australia. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jones, Brian Thomas, located at Berwick, Vic 3806, Australia (an individual). Our data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Po Box 3878, Shortland Street, Auckland, 1140 | Postal | 13 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Wilma Margaret Huglin
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Lysterfield, Victoria,
Address used since 23 Jan 1991 |
Director | 23 Jan 1991 - current |
Edward Alexander Huglin
Lysterfoeld, Victoria,
Address used since 23 Jan 1991
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 23 Jan 1991 - current |
Brian Thomas Jones
Berwick, Victoria 3806,
Address used since 23 Jan 1991
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 23 Jan 1991 - 20 Jan 2023 |
Previous address | Type | Period |
---|---|---|
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Aug 2012 - 15 Aug 2018 |
C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Physical & registered | 03 Apr 2002 - 28 Aug 2012 |
Same As Registered Office Address | Physical | 02 Oct 2000 - 03 Apr 2002 |
Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 03 Apr 2002 |
C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 30 Jul 1998 - 02 Oct 2000 |
5th Floor, Union House, 32 Quay Street, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland | Physical | 31 Jul 1997 - 02 Oct 2000 |
C/- Appleby & Burns, Union House, 32 Quay Street, Auckland | Registered | 10 Feb 1997 - 30 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Huglin, Wilma Margaret Individual |
Lysterfield Victoria, Australia |
23 Jan 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Huglin, Edward Alexander Individual |
Lysterfield Victoria, Australia |
23 Jan 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Brian Thomas Individual |
Berwick Vic 3806, Australia |
23 Jan 1991 - current |
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