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Chemist Brands Limited

Type: NZ Limited Company (Ltd)
9429032437041
NZBN
2198991
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Chemist Brands Limited, a registered company, was launched on 20 Jan 2009. 9429032437041 is the NZ business identifier it was issued. The company has been managed by 1 director, named Hifazal Haniff - an active director whose contract started on 20 Jan 2009.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Chemist Brands Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jan 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 09 Jan 2014 to 08 Jan 2015

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2010 to 09 Jan 2014

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 20 Jan 2009 to 15 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Begum, Furisha Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Haniff, Hifazal Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Directors

Hifazal Haniff - Director

Appointment date: 20 Jan 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2021

Address: Flat Bush, Auckland, 2105 New Zealand

Address used since 20 Jan 2017

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