Construction Chemicals (Nz) Limited, a registered company, was incorporated on 05 Aug 1994. 9429038627873 is the NZ business number it was issued. The company has been managed by 1 director, named Graham Edwin Larsen-Smith - an active director whose contract started on 05 Aug 1994.
Updated on 03 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Construction Chemicals (Nz) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 11 May 2023.
A single entity controls all company shares (exactly 1000 shares) - Construction Chemicals Pty Limited - located at 1010, Wingfield, South Australia.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 18 Sep 2017 to 11 May 2023
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jan 2013 to 18 Sep 2017
Address #3: C/-christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2004 to 25 Jan 2013
Address #4: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland St, Auckland
Registered address used from 03 Jun 2002 to 08 Jun 2004
Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland St, Auckland
Physical address used from 03 Jun 2002 to 08 Jun 2004
Address #6: C/- Porter Wigglesworth & Grayburn, Level 14, Shortland Centre, 55-65 Shortland St, Auckland
Physical & registered address used from 05 Aug 1994 to 03 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Construction Chemicals Pty Limited |
Wingfield South Australia 5013 Australia |
05 Aug 1994 - |
Graham Edwin Larsen-smith - Director
Appointment date: 05 Aug 1994
ASIC Name: Construction Chemicals Pty. Ltd.
Address: Wingfield, South Australia, 5013 Australia
Address used since 03 Jun 2013
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