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Elliott Chemicals Limited

Type: NZ Limited Company (Ltd)
9429035334705
NZBN
1524970
Company Number
Registered
Company Status
Current address
C/o Pukekohe Growers Supplies Limited
45 Kitchener Road
Pukekohe, Auckland
Other address (Address for Records) used since 21 Jun 2004
C/o Inta-ag Limited
45 Kitchener Road
Pukekohe, Auckland 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Oct 2019
45 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 08 Nov 2019

Elliott Chemicals Limited, a registered company, was started on 21 Jun 2004. 9429035334705 is the number it was issued. The company has been managed by 4 directors: Rodney Clive Ketels - an active director whose contract began on 21 Jun 2004,
Garry Stanley Elliott - an active director whose contract began on 21 Jun 2004,
Andrew Stewart Thompson - an active director whose contract began on 03 Jul 2023,
Alfred John Read - an inactive director whose contract began on 18 Oct 2010 and was terminated on 03 Jul 2023.
Updated on 16 May 2025, BizDb's database contains detailed information about 5 addresses this company uses, namely: C/O Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 (registered address),
C/O Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 (service address),
C/O Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 (records address),
45 Kitchener Road, Pukekohe, Pukekohe, 2120 (physical address) among others.
Elliott Chemicals Limited had been using 45 Kitchener Road, Pukekohe, Auckland as their physical address until 08 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Whl Holdings Limited - located at 2120, Pukekohe, Auckland.

Addresses

Other active addresses

Address #4: C/o Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 New Zealand

Records address used from 08 May 2023

Address #5: C/o Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 New Zealand

Registered & service address used from 16 May 2023

Previous address

Address #1: 45 Kitchener Road, Pukekohe, Auckland New Zealand

Physical & registered address used from 21 Jun 2004 to 08 Nov 2019

Contact info
admin@etec.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whl Holdings Limited
Shareholder NZBN: 9429035218227
Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ketels, Rodney Clive Drury
Auckland
Individual Elliott, Garry Stanley Mission Bay
Auckland
Directors

Rodney Clive Ketels - Director

Appointment date: 21 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2023

Address: Drury, Auckland, 2578 New Zealand

Address used since 21 Jun 2004


Garry Stanley Elliott - Director

Appointment date: 21 Jun 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Sep 2009


Andrew Stewart Thompson - Director

Appointment date: 03 Jul 2023

Address: Hamilton, 3287 New Zealand

Address used since 08 Nov 2023

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 03 Jul 2023


Alfred John Read - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 03 Jul 2023

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 18 Oct 2010

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