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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gilbert, James Michael |
Avondale Auckland 1026 New Zealand |
28 Sep 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Gilbert, Michael John Macmillan |
Brookfield Tauranga 3110 New Zealand |
12 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flaws, David John |
Otumoetai Tauranga 3110 New Zealand |
12 Aug 2014 - 10 Sep 2021 |
Entity | Utrex Limited Shareholder NZBN: 9429033205571 Company Number: 1973284 |
20 Aug 2009 - 27 Mar 2011 | |
Entity | Inz Chemicals Limited Shareholder NZBN: 9429032598667 Company Number: 2164343 |
20 Aug 2009 - 27 Jun 2010 | |
Entity | Jmd Chemicals Limited Shareholder NZBN: 9429031690010 Company Number: 2393228 |
24 Feb 2010 - 12 Aug 2014 | |
Entity | Inz Chemicals Limited Shareholder NZBN: 9429032598667 Company Number: 2164343 |
20 Aug 2009 - 27 Jun 2010 | |
Entity | Jmd Chemicals Limited Shareholder NZBN: 9429031690010 Company Number: 2393228 |
24 Feb 2010 - 12 Aug 2014 | |
Entity | Utrex Limited Shareholder NZBN: 9429033205571 Company Number: 1973284 |
20 Aug 2009 - 27 Mar 2011 |
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
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