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Chemical Solutions Limited

Type: NZ Limited Company (Ltd)
9429038996658
NZBN
544512
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 23 Feb 2017

Chemical Solutions Limited, a registered company, was incorporated on 29 Apr 1992. 9429038996658 is the NZ business identifier it was issued. This company has been run by 4 directors: Terence Ivan Morris - an active director whose contract started on 29 Apr 1992,
Daniel Foti Vaafusu - an inactive director whose contract started on 15 Nov 2000 and was terminated on 12 Dec 2000,
Peter Keven Vaughan - an inactive director whose contract started on 29 Apr 1992 and was terminated on 15 Nov 2000,
Brian Earle Taylor - an inactive director whose contract started on 29 Apr 1992 and was terminated on 15 Feb 1995.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Chemical Solutions Limited had been using 1 Freight Place, Airport Oaks, Auckland as their registered address up to 23 Feb 2017.
One entity owns all company shares (exactly 6000000 shares) - Clean Holdings Limited - located at 2104, Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 1 Freight Place, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 07 Oct 2013 to 23 Feb 2017

Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 03 Mar 2011 to 23 Feb 2017

Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand

Physical address used from 19 Feb 2010 to 03 Mar 2011

Address: 69 Aintree Ave, Airport Oaks, Auckland 2022 New Zealand

Registered address used from 19 Feb 2010 to 07 Oct 2013

Address: 69 Aintree Ave,, Airport Oaks, Auckland

Registered address used from 07 Mar 2006 to 19 Feb 2010

Address: 17 Fifth Avenue, Mt Albert, Auckland

Physical address used from 27 Mar 1998 to 27 Mar 1998

Address: 10 Birman Close, Bucklands Beach

Physical address used from 27 Mar 1998 to 19 Feb 2010

Address: 17 Fifth Avenue, Mt Albert, Auckland

Registered address used from 27 Feb 1998 to 07 Mar 2006

Address: 136 Onehunga Mall, Onehunga, Auckland

Registered address used from 03 Mar 1995 to 27 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000000
Entity (NZ Limited Company) Clean Holdings Limited
Shareholder NZBN: 9429041637319
Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taljard, Jason David Albany
Auckland
0632
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Individual Taljard, Timneen Jo-anne Albany
Auckland
0632
New Zealand
Individual Hooper, Shirley Papamoa Beach 3118

New Zealand
Individual Morris, Terence Ivan Papamoa Beach 3118

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Hukui, Derrick Papatoetoe
Auckland 2024

New Zealand
Other Lesley Jane Vipond
Individual Hukui, Foei Papatoetoe
Auckland 2024

New Zealand
Other Brendon Vipond
Individual Vipond, Brendon Deane Pt Chevalier
Auckland
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Other Null - Brendon Vipond
Other Null - Donald Blair Webster
Other Null - Lesley Jane Vipond
Individual Hockley, Michael Albany
Auckland 0632

New Zealand
Other Donald Blair Webster
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352

Ultimate Holding Company

21 Jul 1991
Effective Date
Clean Holdings Limited
Name
Ltd
Type
5620947
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terence Ivan Morris - Director

Appointment date: 29 Apr 1992

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Feb 2016


Daniel Foti Vaafusu - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 12 Dec 2000

Address: Mangere East, Auckland,

Address used since 15 Nov 2000


Peter Keven Vaughan - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 15 Nov 2000

Address: Papatoetoe, Auckland,

Address used since 29 Apr 1992


Brian Earle Taylor - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 15 Feb 1995

Address: Lynfield,

Address used since 29 Apr 1992

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