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Chemvet (nz) Limited

Type: NZ Limited Company (Ltd)
9429038838514
NZBN
590955
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 29 May 2017

Chemvet (Nz) Limited, a registered company, was registered on 01 Oct 1993. 9429038838514 is the NZ business number it was issued. This company has been run by 4 directors: Mary Ruth Grant - an active director whose contract started on 01 Nov 1993,
Murray Graham Grant - an active director whose contract started on 01 Nov 1993,
Kevin Barton Osborne - an inactive director whose contract started on 01 Oct 1993 and was terminated on 01 Nov 1993,
Torquil Anthony Quentin Featherston Johnston - an inactive director whose contract started on 01 Oct 1993 and was terminated on 01 Nov 1993.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, service).
Chemvet (Nz) Limited had been using 208 N Karamu Road, Hastings as their registered address up to 29 May 2017.
Previous aliases for the company, as we found at BizDb, included: from 01 Oct 1993 to 14 Dec 1993 they were called Shelfish No. 227 Limited.
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group consists of 6 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (50%).

Addresses

Previous address

Address: 208 N Karamu Road, Hastings New Zealand

Registered & physical address used from 27 Jun 1997 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Grant, Mary Ruth Port Melbourne
Vic 3207

Australia
Shares Allocation #2 Number of Shares: 6
Individual Grant, Murray Graham Port Melbourne
Vic 3207

Australia
Directors

Mary Ruth Grant - Director

Appointment date: 01 Nov 1993

ASIC Name: Chemvet Australia Pty Ltd

Address: Mansfield, Victoria, 3722 Australia

Address: Port Melbourne, Vic 3207, Australia

Address used since 01 May 2008


Murray Graham Grant - Director

Appointment date: 01 Nov 1993

ASIC Name: Chemvet Australia Pty Ltd

Address: Port Melbourne, Vic 3207, Australia

Address used since 01 May 2008

Address: Mansfield, Victoria, 3722 Australia


Kevin Barton Osborne - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 01 Nov 1993

Address: Hastings,

Address used since 01 Oct 1993


Torquil Anthony Quentin Featherston Johnston - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 01 Nov 1993

Address: Havelock North,

Address used since 01 Oct 1993

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