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Chemical Traders Limited

Type: NZ Limited Company (Ltd)
9429034788615
NZBN
1629573
Company Number
Registered
Company Status
Current address
1 Parkhead Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Jul 2019

Chemical Traders Limited, a registered company, was launched on 24 May 2005. 9429034788615 is the NZBN it was issued. This company has been run by 3 directors: Hylton Warman - an active director whose contract began on 24 May 2005,
Andrew Edward Roy - an inactive director whose contract began on 24 May 2005 and was terminated on 16 Nov 2007,
Peter Arnold Smith - an inactive director whose contract began on 24 May 2005 and was terminated on 30 Jun 2006.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Parkhead Place, Albany, Auckland, 0632 (type: physical, registered).
Chemical Traders Limited had been using 1 Parkhead Place, Albany, Auckland as their registered address up to 18 Jul 2019.
More names used by this company, as we established at BizDb, included: from 24 May 2005 to 21 Aug 2008 they were called Chc Group New Zealand Limited.
One entity owns all company shares (exactly 10 shares) - Warman, Hylton - located at 0632, Rothesay Bay, Auckland.

Addresses

Previous addresses

Address: 1 Parkhead Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 May 2012 to 18 Jul 2019

Address: Building C, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2010 to 14 May 2012

Address: 8a Sandown Road, Rothesay Bay, Auckland New Zealand

Physical & registered address used from 24 May 2005 to 21 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Financial report filing month: February

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Warman, Hylton Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ch Chemicals (pty) Limited
Other Ch Chemicals (pty) Limited
Directors

Hylton Warman - Director

Appointment date: 24 May 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 May 2012


Andrew Edward Roy - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 16 Nov 2007

Address: Dunkeld 2196, Johannesburg, South Africa,

Address used since 24 May 2005


Peter Arnold Smith - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 30 Jun 2006

Address: Dainfern 2055, Johannesburg, South Africa,

Address used since 24 May 2005

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