Chemsol Limited, a registered company, was started on 31 Mar 1999. 9429037634919 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ronald Robert Harley - an active director whose contract began on 31 Mar 1999,
Linda Susan Harley - an active director whose contract began on 29 Apr 2014,
Linda Susan Harley - an inactive director whose contract began on 31 Mar 1999 and was terminated on 12 Mar 2013.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Chemsol Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 11 Apr 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 11 Apr 2016
Address: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Physical address used from 08 May 2012 to 11 Apr 2016
Address: 53 St Regis Way, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 02 Dec 2010 to 08 May 2012
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 02 Dec 2010 to 08 May 2014
Address: 815 Maunganui Rd, State Highway 2, Arataki, Mt Maunganui New Zealand
Physical address used from 04 Apr 2008 to 02 Dec 2010
Address: 815 Statehighway 2, Arataki, Mount Maunganui New Zealand
Registered address used from 08 Jun 2007 to 02 Dec 2010
Address: 7 Nettlingham Place, Te Puke
Physical address used from 28 Aug 2006 to 04 Apr 2008
Address: 7 Nettlingham Place, Te Puke
Registered address used from 28 Aug 2006 to 08 Jun 2007
Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui
Registered & physical address used from 06 Sep 2004 to 28 Aug 2006
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Physical & registered address used from 07 May 2003 to 06 Sep 2004
Address: 155 Maunganui Road, Mt Maunganui
Registered address used from 12 Apr 2000 to 07 May 2003
Address: 155 Maunganui Road, Mt Maunganui
Physical address used from 01 Apr 1999 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Harley, Ronald Robert |
Bethlehem Tauranga 3110 New Zealand |
15 Apr 2004 - |
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
24 Nov 2010 - |
Individual | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
15 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harley, Ronald Robert |
Bethlehem Tauranga 3110 New Zealand |
15 Apr 2004 - |
Ronald Robert Harley - Director
Appointment date: 31 Mar 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Linda Susan Harley - Director
Appointment date: 29 Apr 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Linda Susan Harley - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 12 Mar 2013
Address: Tauranga, 3110 New Zealand
Address used since 30 Apr 2012
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