General information
Chemiplas (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039652324
New Zealand Business Number
330670
Company Number
Registered
Company Status
610887851
Australian Company Number
Chemiplas (N.z.) Limited (NZBN 9429039652324) was registered on 26 Feb 1987. 2 addresses are in use by the company: Ground Floor, 137 Great North Road, Grey Lynn, Auckland (type: registered, physical). Floor 2, 42/48 Upper Queen St Auckland had been their registered address, up until 04 Mar 2003. 4500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4500000 shares (100% of shares), namely:
Chemiplas Agencies Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 137 Great North Road, Grey Lynn, Auckland | Registered & physical & service | 04 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan James Leigh
Orakei, Auckland, 1071
Address used since 15 Jul 2012 |
Director | 28 Jan 1999 - current |
|
Nazif Sertac Surur
#08-03 The Coast At Sentosa Cove, 098451
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Carlo Ravera
#29-04, 079119
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Stian Bowes Andersen
Mount Albert, Auckland, 1025
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 14 Oct 2009 |
Director | 06 Apr 1992 - 31 Jan 2023 |
|
Michael Gerard Fraher
Strowan, Christchurch, 8052
Address used since 23 Jul 2015
Strowan, Christchurch, 8052
Address used since 23 Jul 2015 |
Director | 06 Apr 1992 - 31 Jan 2023 |
|
Geoff Van Deursen
Wynyard Quarter, Auckland, 1010
Address used since 17 Jan 2019
Auckland Central, Auckland, 1010
Address used since 05 May 2015 |
Director | 28 Jan 1999 - 31 Jan 2023 |
|
William Bruce Jacobson
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 20 Apr 2004 - 31 Jan 2023 |
|
David Colin Kimpton
Herne Bay, Auckland, 1011
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Apr 2012 |
|
Gary Philip Clatworthy
9 Judge Street, Parnell, Auckland, 1052
Address used since 14 Oct 2009 |
Director | 06 Apr 1992 - 17 Feb 2010 |
|
David Lyle Mcilraith
R D 1, Drury, Auckland,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 27 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 42/48 Upper Queen St Auckland | Registered | 17 Jun 1997 - 04 Mar 2003 |
| 42-48 Upper Queen Street, Auckland | Physical | 20 Feb 1992 - 04 Mar 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
4500000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemiplas Agencies Limited Shareholder NZBN: 9429040441962 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, William Bruce Individual |
Remuera Auckland 1050 |
23 Sep 2016 - 02 Feb 2023 |
|
Ringrose, Trudy Joy Individual |
Red Beach Red Beach 0932 |
22 Dec 2020 - 02 Feb 2023 |
|
Jacobson, Robyn Maree Individual |
Remuera Auckland 1050 |
23 Sep 2016 - 02 Feb 2023 |
|
Gibbs, Richard James Individual |
Fairview Heights Auckland 0632 |
23 Sep 2016 - 02 Feb 2023 |
|
Gibbs, Richard James Individual |
Fairview Heights Auckland 0632 |
23 Sep 2016 - 02 Feb 2023 |
|
Morrison, Rachelle Tammy May Individual |
Omokoroa Omokoroa 3114 |
22 Dec 2020 - 02 Feb 2023 |
|
Preston 2 Trust Limited Shareholder NZBN: 9429045842900 Company Number: 6177739 Entity |
Auckland Central Auckland 1010 |
14 Aug 2019 - 02 Feb 2023 |
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
23 Sep 2016 - 02 Feb 2023 |
|
Gibbs, Michael Andrew Individual |
Fairview Heights Auckland 0632 |
23 Sep 2016 - 02 Feb 2023 |
|
Fraher, Lorraine Mary Individual |
Strowan Christchurch 8052 |
23 Sep 2016 - 02 Feb 2023 |
|
Blankley, John Richard Individual |
Whenuapai Auckland 0618 |
23 Sep 2016 - 02 Feb 2023 |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Company Number: 3819616 Entity |
Christchurch Central Christchurch 8013 |
23 Sep 2016 - 02 Feb 2023 |
|
Gibbs, Michael Andrew Individual |
Fairview Heights Auckland 0632 |
23 Sep 2016 - 02 Feb 2023 |
|
Morrison, William David Individual |
Omokoroa Omokoroa 3114 |
23 Sep 2016 - 02 Feb 2023 |
|
Broderick, Stephen Michael Individual |
Half Moon Bay Auckland 2012 |
23 Sep 2016 - 02 Feb 2023 |
|
Coakley, Shane Cunningham Individual |
Rd 2 Lansdowne 7672 |
22 Dec 2020 - 02 Feb 2023 |
|
Jacobson, Robyn Maree Individual |
Remuera Auckland 1050 |
23 Sep 2016 - 02 Feb 2023 |
|
Lockhart, Richard George Individual |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Lockhart, Richard George Individual |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Mistry, Pradip Kumar Individual |
Mount Eden Auckland 1024 |
23 Sep 2016 - 02 Feb 2023 |
|
Perry, Melanie Gay Individual |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Perry, Melanie Gay Individual |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Fraher, Lorraine Mary Individual |
Strowan Christchurch 8052 |
23 Sep 2016 - 02 Feb 2023 |
|
Fraher, Lorraine Mary Individual |
Strowan Christchurch 8052 |
23 Sep 2016 - 02 Feb 2023 |
|
Fraher, Lorraine Mary Individual |
Strowan Christchurch 8052 |
23 Sep 2016 - 02 Feb 2023 |
|
Lef Holdings Limited Shareholder NZBN: 9429031492584 Company Number: 2517311 Entity |
Epsom Auckland 1149 |
23 Sep 2016 - 02 Feb 2023 |
|
Lef Holdings Limited Shareholder NZBN: 9429031492584 Company Number: 2517311 Entity |
Epsom Auckland 1149 |
23 Sep 2016 - 02 Feb 2023 |
|
Alliston, Joshua Paul Individual |
Howick Auckland 2014 |
22 Dec 2020 - 02 Feb 2023 |
|
Gibbs, Graham William Individual |
Takapuna North Shore City 0620 |
23 Sep 2016 - 02 Feb 2023 |
|
Van Deursen, Geoff Individual |
Auckland Central Auckland 1010 |
23 Sep 2016 - 02 Feb 2023 |
|
Leigh, Duncan James Director |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Leigh, Duncan James Director |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Leigh, Duncan James Director |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Leigh, Duncan James Director |
Orakei Auckland 1071 |
23 Sep 2016 - 02 Feb 2023 |
|
Madgwick, Clifton James Individual |
Torbay Auckland 0630 |
22 Dec 2020 - 02 Feb 2023 |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Company Number: 3819616 Entity |
Christchurch Central Christchurch 8013 |
23 Sep 2016 - 02 Feb 2023 |
|
Hodgson, Dean Raymond Individual |
New Lynn Auckland 0600 |
23 Sep 2016 - 14 Aug 2019 |
Ultimate Holding Company
| Name | Chemiplas Agencies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 99700 |
| Country of origin | NZ |
| Address |
Ground Floor 137 Great North Road Grey Lynn, Auckland |
Location
Companies nearby
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Reale Property Limited Ground Floor |
|
Phigra No.4 Limited Ground Floor |
|
Chemiplas Agencies Limited Ground Floor |
|
Amalgamated Workers Union Welfare Trust Trades Hall |
|
Legal Information Service Incorporated Room 11, 1st Floor |
|
Northern Amalgamated Workers Union Incorporated Trades Hall Building |