Shortcuts

Chemtrex Limited

Type: NZ Limited Company (Ltd)
9429032055177
NZBN
2297622
Company Number
Registered
Company Status
102978749
GST Number
No Abn Number
Australian Business Number
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
17 Maleme Street
Greerton
Tauranga 3112
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Mar 2011
17 Maleme Street
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 04 Apr 2011
17 Maleme Street
Greerton
Tauranga 3112
New Zealand
Office & delivery address used since 10 Sep 2019

Chemtrex Limited was started on 20 Aug 2009 and issued an NZBN of 9429032055177. The registered LTD company has been managed by 4 directors: Michael John Macmillan Gilbert - an active director whose contract began on 20 Aug 2009,
David John Flaws - an inactive director whose contract began on 25 Jan 2011 and was terminated on 01 Jul 2021,
Ross Anthony Taylor - an inactive director whose contract began on 21 Aug 2009 and was terminated on 21 Mar 2011,
John Taylor Scott - an inactive director whose contract began on 21 Aug 2009 and was terminated on 20 Aug 2010.
As stated in our information (last updated on 23 Feb 2024), this company registered 1 address: 31 Brookfield Terrace, Brookfield, Tauranga, 3110 (category: registered, service).
Up to 04 Apr 2011, Chemtrex Limited had been using 5 Cherokee Place, Mount Maunganui 3030 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Gilbert, James Michael (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Gilbert, Michael John Macmillan - located at Brookfield, Tauranga. Chemtrex Limited was categorised as "Chemical wholesaling nec" (business classification F332315).

Addresses

Other active addresses

Address #4: Po Box 9122, Greerton, Tauranga, 3142 New Zealand

Postal address used from 25 Aug 2020

Address #5: 4/53a Powell Street, Avondale, Auckland, 1026 New Zealand

Postal address used from 07 Aug 2023

Address #6: 31 Brookfield Terrace, Tauranga, 3110 New Zealand

Office & delivery address used from 07 Aug 2023

Address #7: 31 Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand

Records & shareregister address used from 07 Aug 2023

Address #8: 31 Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand

Registered & service address used from 15 Aug 2023

Principal place of activity

17 Maleme Street, Greerton, Tauranga, 3112 New Zealand


Previous address

Address #1: 5 Cherokee Place, Mount Maunganui 3030 New Zealand

Physical & registered address used from 20 Aug 2009 to 04 Apr 2011

Contact info
66 97 0895267
07 Aug 2023
64 21 920846
13 Aug 2018 Phone
mike.gilbert@chemtrex.net
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mike.gilbert@chemtrex.net
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Gilbert, James Michael Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Gilbert, Michael John Macmillan Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flaws, David John Otumoetai
Tauranga
3110
New Zealand
Entity Utrex Limited
Shareholder NZBN: 9429033205571
Company Number: 1973284
Entity Inz Chemicals Limited
Shareholder NZBN: 9429032598667
Company Number: 2164343
Entity Jmd Chemicals Limited
Shareholder NZBN: 9429031690010
Company Number: 2393228
Entity Inz Chemicals Limited
Shareholder NZBN: 9429032598667
Company Number: 2164343
Entity Jmd Chemicals Limited
Shareholder NZBN: 9429031690010
Company Number: 2393228
Entity Utrex Limited
Shareholder NZBN: 9429033205571
Company Number: 1973284
Directors

Michael John Macmillan Gilbert - Director

Appointment date: 20 Aug 2009

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Feb 2012


David John Flaws - Director (Inactive)

Appointment date: 25 Jan 2011

Termination date: 01 Jul 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Jan 2011


Ross Anthony Taylor - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 21 Mar 2011

Address: Mount Maunganui,

Address used since 21 Aug 2009


John Taylor Scott - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 20 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2009

Nearby companies

Access Elevators Limited
Cnr Maleme St & Tangmere Place

Marra Share Plan Trustee Limited
6 Tangmere Place, Greerton

Bethel Investments 2009 Limited
6 Tangmere Place, Greerton

Zarmar Investments Limited
6 Tangmere Place, Greerton

Marra Construction (2004) Limited
6 Tangmere Place

Marra Developments Limited
6 Tangmere Place, Greerton

Similar companies

Avelo Tech Limited
247 Cameron Road

Beerfrost Nz Limited
45 Jocelyn Street

Fontis New Zealand Limited
6 Taunton Court

Kaplan Trading Limited
74a Grey Street

New World Products (2014) Limited
Flat 2, 83 Grace Road

Rockingham Solutions Limited
461a Minden Road