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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Warman, Hylton |
Rothesay Bay Auckland 0630 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Ch Chemicals (pty) Limited | 24 May 2005 - 27 Jun 2010 | |
Other | Ch Chemicals (pty) Limited | 24 May 2005 - 27 Jun 2010 |
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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