Kaeo Chemist Limited, a registered company, was incorporated on 21 Sep 2006. 9429033868028 is the NZ business number it was issued. This company has been managed by 1 director, named Vivienne Anne Bath - an active director whose contract started on 21 Sep 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (types include: registered, physical).
Kaeo Chemist Limited had been using Level 10 34 Shortland Street, Auckland Central, Auckland as their physical address up until 09 Nov 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49%).
Previous addresses
Address: Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Feb 2015 to 09 Nov 2017
Address: Leigh Street, Kaeo, Northland, 0478 New Zealand
Registered address used from 07 Jan 2015 to 09 Nov 2017
Address: C/- Mackinlays, 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 17 Dec 2012 to 20 Feb 2015
Address: C/- Mackinlays Ltd, 12-26 Swanson Street, Level 4 Afco House, Auckland City, 1010 New Zealand
Physical address used from 08 Feb 2011 to 17 Dec 2012
Address: 20 Nixon Street, Kensington, Whangarei New Zealand
Physical address used from 05 Jan 2009 to 08 Feb 2011
Address: Leigh Street, Kaeo New Zealand
Registered address used from 21 Dec 2007 to 07 Jan 2015
Address: C/o Robb Mackinlay, 271 Paihia Road, Kawakawa
Registered address used from 24 Oct 2007 to 21 Dec 2007
Address: C/o Robb Mackinlay, 271 Paihia Road, Kawakawa
Physical address used from 24 Oct 2007 to 05 Jan 2009
Address: 24b Lanark Road, Kerikeri
Registered & physical address used from 12 Mar 2007 to 24 Oct 2007
Address: 47 Maraenui Drive, Kerikeri
Registered & physical address used from 01 Nov 2006 to 12 Mar 2007
Address: C/-robb Mackinlay Limited, 84d Kerikeri Road, Kerikeri
Registered & physical address used from 21 Sep 2006 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Bath, Vivienne Anne |
Kerikeri |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Bath, Vivienne Anne |
Kerikeri |
21 Sep 2006 - |
Individual | Logan, Paul |
Point Howard Lower Hutt 5013 New Zealand |
21 Sep 2006 - |
Vivienne Anne Bath - Director
Appointment date: 21 Sep 2006
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 11 Nov 2015
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