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Chemsol Limited

Type: NZ Limited Company (Ltd)
9429037634919
NZBN
950524
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Harley, Ronald Robert Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Harley, Linda Susan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harley, Linda Susan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harley, Ronald Robert Bethlehem
Tauranga
3110
New Zealand
Directors

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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