Shortcuts

Chemcourier Services (1994) Limited

Type: NZ Limited Company (Ltd)
9429038694257
NZBN
628230
Company Number
Registered
Company Status
Current address
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 09 Oct 2006
P O Box 14-038
Panmure
Auckland 1741
New Zealand
Postal address used since 17 Oct 2022
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 17 Oct 2022

Chemcourier Services (1994) Limited, a registered company, was registered on 21 Apr 1994. 9429038694257 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Bruce George Plested - an active director whose contract started on 21 Apr 1994,
Donald Robert Braid - an active director whose contract started on 06 Sep 2002,
Carl Gascoigne Oliver Howard-Smith - an inactive director whose contract started on 06 Sep 2002 and was terminated on 31 Jul 2023,
Neil Lindsay Graham - an inactive director whose contract started on 21 Apr 1994 and was terminated on 26 Jul 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: P O Box 14-038, Panmure, Auckland, 1741 (types include: postal, office).
Chemcourier Services (1994) Limited had been using 12 Southdown Lane, Penrose as their registered address up to 09 Oct 2006.
One entity controls all company shares (exactly 1000 shares) - Mainfreight Limited - located at 1741, Otahuhu, Auckland 1062.

Addresses

Principal place of activity

2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand


Previous address

Address #1: 12 Southdown Lane, Penrose

Registered & physical address used from 03 Mar 1997 to 09 Oct 2006

Contact info
www.mainfreight.com
17 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mainfreight Limited
Shareholder NZBN: 9429040418087
Otahuhu
Auckland 1062

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plested, Bruce George Pakuranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Mainfreight Limited
Name
Ltd
Type
102720
Ultimate Holding Company Number
NZ
Country of origin
2 Railway Lane
Otahuhu
Auckland 1062
New Zealand
Address
Directors

Bruce George Plested - Director

Appointment date: 21 Apr 1994

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 07 Oct 2015


Donald Robert Braid - Director

Appointment date: 06 Sep 2002

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 05 Nov 2009


Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 31 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2012


Neil Lindsay Graham - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 26 Jul 2011

Address: Christchurch,

Address used since 21 Apr 1994

Nearby companies